| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SEJAL CHANDU PATEL |
| 2024-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KOSINSKI |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET ENGLAND BH2 5QY |
| 2023-09-07 |
insert address UNIT 1 EAGLE CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4NF |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
MIDLAND HOUSE 2 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QY
ENGLAND |
| 2023-06-07 |
delete address THE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW SKELMERSDALE UNITED KINGDOM WN8 9TN |
| 2023-06-07 |
insert address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET ENGLAND BH2 5QY |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOVER CORPORATION / 22/12/2022 |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
THE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW
SKELMERSDALE
WN8 9TN
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVER CORPORATION |
| 2023-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2023 |
| 2023-01-10 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1104524 |
| 2023-01-10 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1104525 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEVIN KOSINSKI |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL MORAN |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROUSE |
| 2022-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN MICHAEL THOMPSON |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BURKE |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE BURKE |
| 2020-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBIK |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURGEON |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUBIK |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WESLEY HUBIK |
| 2018-07-17 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WESLEY HUBIK |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LASS |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY LASS |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 3 BURLINGTON GARDENS LONDON W1S 3EP |
| 2017-09-07 |
insert address THE TECHNOLOGY MANAGEMENT CENTRE MOSS LANE VIEW SKELMERSDALE UNITED KINGDOM WN8 9TN |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
3 BURLINGTON GARDENS
LONDON
W1S 3EP |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090469440001 |
| 2017-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090469440002 |
| 2016-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/16 |
| 2016-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2016 |
| 2016-12-23 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 1104523 |
| 2016-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CROUSE |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPURGEON |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY ROBERT LASS |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN TRACEY |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY JOHNSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-15 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents SECRETARY APPOINTED MRS EMILY JOHNSON |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
delete address 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP |
| 2015-06-10 |
insert address 3 BURLINGTON GARDENS LONDON W1S 3EP |
| 2015-06-10 |
insert company_previous_name ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED |
| 2015-06-10 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2015-06-10 |
update account_ref_month 5 => 12 |
| 2015-06-10 |
update accounts_next_due_date 2016-02-19 => 2015-09-30 |
| 2015-06-10 |
update name ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED => WAYNE FUELING SYSTEMS UK HOLDCO LTD. |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-05-19 |
| 2015-06-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-28 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents COMPANY NAME CHANGED ALFRED FUELING SYSTEMS (UK) HOLDCO LIMITED
CERTIFICATE ISSUED ON 20/05/15 |
| 2015-05-19 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HAMILTON THOMAS |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY FLOCKHART STAPLETON |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT LASS |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE LANCASTER, JR. |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS HASKOPOULOS |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-08 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 67743245 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090469440001 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090469440002 |
| 2014-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |