DOVER FUELING SOLUTIONS UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30 update statutory_documents SECRETARY APPOINTED DENISE MCHUGH
2023-06-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SCOBIE
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
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
2022-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BURKE
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBIK
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-07 delete company_previous_name TOKHEIM SOFITAM UK LIMITED
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WESLEY HUBIK
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY LASS
2017-11-08 update statutory_documents ADOPT ARTICLES 27/10/2017
2017-11-07 insert company_previous_name TOKHEIM UK LIMITED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update name TOKHEIM UK LIMITED => DOVER FUELING SOLUTIONS UK LIMITED
2017-10-31 update statutory_documents COMPANY NAME CHANGED TOKHEIM UK LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-10-26 update statutory_documents DIRECTOR APPOINTED MR. JEROEN LUDOVICUS HENRICUS DE GRUIJTER
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVER CORPORATION
2017-06-08 delete company_previous_name TOKHEIM LIMITED
2017-05-19 update statutory_documents DIRECTOR APPOINTED MR. JEFFREY LASS
2017-05-19 update statutory_documents DIRECTOR APPOINTED MR. LAWRENCE BURKE
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2017-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEEVER
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN EVANKO
2016-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-06 update statutory_documents 23/05/16 FULL LIST
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 4 => 12
2016-05-13 update accounts_next_due_date 2017-01-31 => 2016-09-30
2016-03-13 update num_mort_outstanding 2 => 0
2016-03-13 update num_mort_satisfied 10 => 12
2016-03-02 update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-02-12 update num_mort_outstanding 3 => 2
2016-02-12 update num_mort_satisfied 9 => 10
2016-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-27 update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHNSTON
2016-01-27 update statutory_documents DIRECTOR APPOINTED DAVID CROUSE
2016-01-27 update statutory_documents DIRECTOR APPOINTED DAVID MARTIN
2016-01-27 update statutory_documents DIRECTOR APPOINTED JILLIAN EVANKO
2016-01-27 update statutory_documents DIRECTOR APPOINTED MICHAEL MCGEEVER
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LONG NGUYEN
2015-12-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-11-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-07-09 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-09 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-03 update statutory_documents 23/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-31 update statutory_documents DIRECTOR APPOINTED MR LONG NGUYEN
2014-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DERVIEUX
2014-06-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-06-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-05-26 update statutory_documents 23/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-05 update statutory_documents DIRECTOR APPOINTED BAUDOUIN DU FAYET DE LA TOUR
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON
2013-07-02 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-02 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 2751 - Casting of iron
2013-06-21 delete sic_code 2924 - Manufacture of other general machinery
2013-06-21 insert sic_code 24510 - Casting of iron
2013-06-21 insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c.
2013-06-21 update num_mort_charges 10 => 11
2013-06-21 update num_mort_satisfied 8 => 9
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-21 update num_mort_charges 11 => 12
2013-06-21 update num_mort_outstanding 2 => 3
2013-06-06 update statutory_documents 23/05/13 FULL LIST
2013-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-07-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-06-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9
2012-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-22 update statutory_documents 23/05/12 FULL LIST
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-12-09 update statutory_documents DIVIDEND OF £1,000,000 IS DECLARED AND PAID TO TOKHEIM SOFITAM APPLICATIONS SA ON 05/12/2011 01/12/2011
2011-06-22 update statutory_documents 23/05/11 FULL LIST
2011-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-06-16 update statutory_documents 23/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERTHON / 23/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DERVIEUX / 23/05/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KENNETH SCOBIE / 23/05/2010
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-12 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-27 update statutory_documents SECT 180, SECT 175 CA 2006 19/01/2009
2008-08-15 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-29 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-21 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents DEC MORT/CHARGE *****
2006-02-03 update statutory_documents DEC MORT/CHARGE *****
2006-01-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-01-05 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-27 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-30 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-08-13 update statutory_documents NEW SECRETARY APPOINTED
2003-08-13 update statutory_documents SECRETARY RESIGNED
2003-08-13 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-04-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2003-04-24 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-04-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents DEC MORT/CHARGE *****
2003-04-09 update statutory_documents DEC MORT/CHARGE *****
2003-01-07 update statutory_documents DEC MORT/CHARGE *****
2003-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2002-06-21 update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents DIRECTOR RESIGNED
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2001-10-05 update statutory_documents AUDITOR'S RESIGNATION
2001-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-31 update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-03-02 update statutory_documents DEC MORT/CHARGE *****
2000-12-27 update statutory_documents NC INC ALREADY ADJUSTED 30/11/00
2000-12-27 update statutory_documents £ NC 300000/12980000 30/
2000-12-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00
2000-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-06 update statutory_documents DIRECTOR RESIGNED
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-10-11 update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2000-03-17 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-09-16 update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents DEC MORT/CHARGE *****
1999-06-04 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWARK ROAD SOUTH GLENROTHES FIFE KY7 4NS
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents COMPANY NAME CHANGED TOKHEIM SOFITAM UK LIMITED CERTIFICATE ISSUED ON 04/06/99
1999-05-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-26 update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-05-29 update statutory_documents COMPANY NAME CHANGED TOKHEIM LIMITED CERTIFICATE ISSUED ON 29/05/97
1997-05-21 update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-04-02 update statutory_documents DIRECTOR RESIGNED
1996-04-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-06-23 update statutory_documents DEC MORT/CHARGE *****
1995-05-23 update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-06-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-27 update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-24 update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-05-27 update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-24 update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-07-10 update statutory_documents DIRECTOR RESIGNED
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-12 update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-07-17 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-06 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-04-29 update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1981-07-22 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1975-07-02 update statutory_documents CERTIFICATE OF INCORPORATION
1975-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION