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Chive Fuels LTD

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Reports

Full Company ReportCHIVE FUELS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-04-30
Cash in hand£41,000 +51.21%
Net Worth£495,000 -9.10%
Fixed Assets£458,000 -34.07%
Trade Debtors£238,000 +6.72%
Total assets£511,000 -5.68%
Shareholder's funds£495,000 -9.10%

BG ECO FUEL LIMITED
BG ECO FUELS LIMITED
IQARA ECO FUELS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02842955
Record last updated Sunday, October 2, 2022 2:31:11 AM UTC
Official Address Athena House Drive Tachbrook Park Warwick Cv346rl South, Warwick South
There are 14 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346RL
Sector Wholesale of other fuels and related products

Charts

Visits

CHIVE FUELS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-52024-62024-72024-82025-12025-22025-42025-501234
Document Type Publication date Download link
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Resignation of one Director Resignation of one Director
Registry Mar 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 13, 2017 Change of particulars for director Change of particulars for director
Registry Oct 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 26, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 22, 2016 Annual accounts Annual accounts
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 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 Mar 17, 2016 Annual return Annual return
Registry Jan 26, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2015 Auditor's letter of resignation 2125693... Auditor's letter of resignation 2125693...
Registry Oct 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Appointment of a man as Head Of Business Development and Director Appointment of a man as Head Of Business Development and Director
Registry Jul 6, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Resignation of a person Resignation of a person
Registry Mar 12, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2015 Annual return Annual return
Financials Feb 16, 2015 Annual accounts Annual accounts
Registry Apr 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Appointment of a person as Director 2592905... Appointment of a person as Director 2592905...
Registry Apr 3, 2014 Change of registered office address Change of registered office address
Registry Mar 26, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 28, 2014 Annual return Annual return
Financials Jan 29, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 1, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 21, 2012 Mortgage Mortgage
Registry Feb 1, 2012 Annual return Annual return
Financials Jan 14, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of a woman Resignation of a woman
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 2645390... Change of particulars for director 2645390...
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Nov 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 10, 2003 Amended accounts Amended accounts
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Registry Nov 1, 2002 Accounts Accounts
Registry May 9, 2002 Resolution Resolution
Registry May 9, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 8, 2002 Resignation of a person Resignation of a person
Registry May 8, 2002 Appointment of a person Appointment of a person
Registry May 8, 2002 Appointment of a person 1910612... Appointment of a person 1910612...
Registry May 5, 2002 Resignation of a person Resignation of a person
Registry May 5, 2002 Resignation of a person 1910369... Resignation of a person 1910369...
Registry May 5, 2002 Resignation of a person Resignation of a person
Registry May 5, 2002 Resignation of a person 1801537... Resignation of a person 1801537...
Registry May 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2002 Company name change Company name change
Registry May 2, 2002 Change of name certificate Change of name certificate
Registry Apr 30, 2002 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2002 Resignation of a person Resignation of a person
Registry Mar 31, 2002 Resignation of one Chartered Management Accountan and one Director (a man) Resignation of one Chartered Management Accountan and one Director (a man)
Registry Mar 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2002 Resolution Resolution
Registry Mar 29, 2002 Resolution 1844881... Resolution 1844881...
Registry Mar 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2002 Annual return Annual return
Registry Dec 21, 2001 Resignation of a person Resignation of a person
Registry Dec 20, 2001 Appointment of a person Appointment of a person
Registry Dec 12, 2001 Appointment of a woman Appointment of a woman
Registry Dec 6, 2001 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Nov 9, 2001 Resolution Resolution
Registry Nov 9, 2001 Resolution 1845365... Resolution 1845365...
Registry Nov 9, 2001 Resolution Resolution
Financials Oct 30, 2001 Annual accounts Annual accounts

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