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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-12-31
TRUSHELFCO (NO.2689) LIMITED
BLOODPARTNERSHIP LIMITED
CYBERFLAIR LIMITED
GASOLINE LIMITED
AMD ENVISAGE LIMITED
AMD GASOLINE LIMITED
Company type Private Limited Company , Active Company Number 04507061 Record last updated Tuesday, April 24, 2018 6:19:49 PM UTC Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown There are 227 companies registered at this street
Postal Code SW1P9ZP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 31, 2017 Appointment of a man as Finance and Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 17, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jul 5, 2013 Annual return Registry Feb 4, 2013 Change of registered office address Registry Jan 25, 2013 Appointment of a man as Secretary Registry Jan 24, 2013 Resignation of one Secretary Registry Jan 1, 2013 Appointment of a man as Secretary Registry Jan 1, 2013 Resignation of one Secretary (a man) Financials Oct 2, 2012 Annual accounts Registry Jul 3, 2012 Annual return Registry Oct 5, 2011 Company name change Financials Sep 28, 2011 Annual accounts Registry Jul 26, 2011 Annual return Registry Oct 7, 2010 Appointment of a man as Director Financials Oct 4, 2010 Annual accounts Registry Jul 8, 2010 Annual return Registry Mar 15, 2010 Change of particulars for secretary Financials Sep 14, 2009 Annual accounts Registry Jul 14, 2009 Annual return Financials Oct 16, 2008 Annual accounts Registry Aug 11, 2008 Annual return Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 22, 2007 Annual accounts Registry Oct 16, 2007 Resignation of a secretary Registry Oct 16, 2007 Appointment of a secretary Registry Sep 19, 2007 Resignation of one Secretary (a man) Registry Sep 19, 2007 Appointment of a man as Secretary Registry Jul 5, 2007 Annual return Registry Mar 21, 2007 Company name change Registry Mar 21, 2007 Change of name certificate Registry Mar 21, 2007 Company name change Registry Nov 15, 2006 Company name change 3798... Financials Nov 3, 2006 Annual accounts Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 27, 2006 Annual return Financials Nov 1, 2005 Annual accounts Registry Aug 4, 2005 Annual return Financials Nov 3, 2004 Annual accounts Registry Jul 22, 2004 Annual return Registry Jun 23, 2004 Company name change Registry Dec 19, 2003 Change of name certificate Registry Dec 19, 2003 Company name change Financials Dec 16, 2003 Annual accounts Registry Oct 2, 2003 Change of name certificate Registry Oct 2, 2003 Company name change Registry Jul 22, 2003 Annual return Registry Apr 14, 2003 Change of name certificate Registry Apr 13, 2003 Company name change Registry Feb 24, 2003 Appointment of a director Registry Feb 24, 2003 Appointment of a director 4027... Registry Feb 24, 2003 Resignation of a director Registry Feb 24, 2003 Resignation of a director 4027... Registry Jan 31, 2003 Two appointments: a man and a woman,: a man and a woman Registry Dec 30, 2002 Resignation of a director Registry Nov 30, 2002 Resignation of one Advertising Executive Director and one Director (a man) Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2002 Company name change Registry Jul 26, 2002 Annual return Financials May 15, 2002 Annual accounts Registry Apr 25, 2002 Company name change Registry Feb 19, 2002 Alteration to memorandum and articles Registry Jan 22, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jan 14, 2002 Alteration to memorandum and articles Registry Aug 6, 2001 Annual return Registry May 23, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 4, 2001 Change in situation or address of registered office Registry Apr 4, 2001 Elective resolution Registry Oct 9, 2000 Appointment of a director Registry Oct 9, 2000 Appointment of a director 4027... Registry Oct 9, 2000 Resignation of a director Registry Oct 9, 2000 Appointment of a director Registry Oct 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2000 Appointment of a director Registry Sep 27, 2000 Adopt mem and arts Registry Sep 25, 2000 Three appointments: 3 men Registry Sep 25, 2000 Resignation of one Director (a man) Registry Sep 11, 2000 Appointment of a secretary Registry Aug 9, 2000 £ nc 25000/6000000 Registry Aug 9, 2000 Notice of increase in nominal capital Registry Aug 9, 2000 Auth. allotment of shares and debentures Registry Aug 3, 2000 Change of accounting reference date Registry Aug 3, 2000 Resignation of a secretary Registry Aug 3, 2000 Resignation of a director Registry Aug 3, 2000 Resignation of a director 4027... Registry Aug 3, 2000 Change in situation or address of registered office Registry Aug 3, 2000 Register of members Registry Jul 31, 2000 Two appointments: 2 men Registry Jul 31, 2000 Resignation of one Solicitor and one Director (a man) Registry Jul 26, 2000 Company name change Registry Jul 25, 2000 Change of name certificate Registry Jul 24, 2000 Appointment of a director Registry Jul 24, 2000 Resignation of a director Registry Jul 24, 2000 Appointment of a director Registry Jul 24, 2000 Resignation of a director Registry Jul 18, 2000 Two appointments: 2 men Registry Jul 5, 2000 Three appointments: 2 women and a person