About

Registered Number: 08242804
Date of Incorporation: 05/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Flat 4 Jfk House, Royal Connaught Drive, Bushey, WD23 2RA,

 

Established in 2012, Refuel Performance Management Ltd has its registered office in Bushey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Baron, Scott, Dodge, Haydn Charles for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Scott 04 July 2014 - 1
DODGE, Haydn Charles 22 May 2014 07 April 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 September 2020
AD01 - Change of registered office address 22 September 2020
AA - Annual Accounts 17 September 2020
AD01 - Change of registered office address 06 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 04 October 2019
CH01 - Change of particulars for director 09 September 2019
PSC04 - N/A 09 September 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 09 July 2018
SH01 - Return of Allotment of shares 01 November 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 September 2017
RESOLUTIONS - N/A 27 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 16 March 2016
SH01 - Return of Allotment of shares 29 January 2016
AR01 - Annual Return 05 October 2015
SH01 - Return of Allotment of shares 10 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 20 June 2014
AP01 - Appointment of director 11 June 2014
AA01 - Change of accounting reference date 17 March 2014
AR01 - Annual Return 07 October 2013
CERTNM - Change of name certificate 16 November 2012
CONNOT - N/A 16 November 2012
NEWINC - New incorporation documents 05 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.