Fleetcor Fuel Cards Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
- 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
- related company news
- information about these directors and secretaries in other companies
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RUSSELL DAVIES RENTALS LIMITED
PCS FUELSERV LIMITED
SECURICOR FUELSERV LIMITED
FUELSERV LIMITED
RED FUEL CARDS (EUROPE) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02072938 |
Record last updated |
Tuesday, April 22, 2025 3:20:18 AM UTC |
Official Address |
3 Unit St James Business Park Grimbald Crag Court Knaresborough King, Knaresborough King James
There are 46 companies registered at this street
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Locality |
Knaresborough King James |
Region |
North Yorkshire, England |
Postal Code |
HG58QB
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Sector |
Wholesale of other fuels and related products |
Visits
Searches
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Alan King (born on Feb 10, 1960), 84 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 30, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 30, 2024 |
Appointment of a woman
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Registry |
Oct 6, 2023 |
Appointment of a man as Director and Treasurer
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Registry |
Aug 26, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 25, 2022 |
Appointment of a man as Managing Director and Director
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Registry |
May 6, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 10, 2020 |
Resignation of 2 people: one Director (a woman)
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Registry |
Sep 1, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2020 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Nov 12, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 12, 2019 |
Appointment of a man as Director
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Registry |
Feb 11, 2019 |
Appointment of a woman
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Registry |
May 31, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Jun 20, 2014 |
Annual accounts
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Registry |
Apr 15, 2014 |
Annual return
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Financials |
Sep 25, 2013 |
Annual accounts
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Registry |
Apr 10, 2013 |
Annual return
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Registry |
Apr 10, 2013 |
Change of particulars for director
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Registry |
Feb 1, 2013 |
Resignation of one Director
|  |
Registry |
Feb 1, 2013 |
Resignation of one Secretary
|  |
Registry |
Feb 1, 2013 |
Appointment of a man as Secretary
|  |
Registry |
Feb 1, 2013 |
Appointment of a man as Director
|  |
Registry |
Jan 30, 2013 |
Appointment of a man as Director and Chief Financial Officer
|  |
Financials |
Sep 21, 2012 |
Annual accounts
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Registry |
Jul 25, 2012 |
Appointment of a man as Director and Entrepreneur
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Registry |
Apr 11, 2012 |
Annual return
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Registry |
Mar 15, 2012 |
Appointment of a man as Director
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Registry |
Mar 15, 2012 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Mar 15, 2012 |
Appointment of a man as Secretary
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Registry |
Mar 15, 2012 |
Appointment of a man as Director
|  |
Registry |
Mar 15, 2012 |
Resignation of one Director
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Registry |
Dec 14, 2011 |
Appointment of a man as Director
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Registry |
Dec 14, 2011 |
Resignation of one Secretary
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Registry |
Dec 13, 2011 |
Resignation of one Secretary (a man)
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Registry |
Dec 13, 2011 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 16, 2011 |
Change of particulars for director
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Registry |
Aug 16, 2011 |
Appointment of a man as Secretary
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Registry |
Aug 16, 2011 |
Resignation of one Secretary
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Registry |
Aug 16, 2011 |
Resignation of one Director
|  |
Registry |
Aug 15, 2011 |
Appointment of a man as Secretary
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Registry |
Aug 12, 2011 |
Resignation of 2 people: one Director (a man), one Company Director and one Secretary (a man)
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Financials |
Jul 12, 2011 |
Annual accounts
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Registry |
Jul 4, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Apr 12, 2011 |
Annual return
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Financials |
Oct 2, 2010 |
Annual accounts
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Registry |
Jun 1, 2010 |
Company name change
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Registry |
Jun 1, 2010 |
Change of name certificate
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Registry |
Jun 1, 2010 |
Notice of change of name nm01 - resolution
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Registry |
May 7, 2010 |
Annual return
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Registry |
May 7, 2010 |
Change of registered office address
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Registry |
May 7, 2010 |
Resignation of one Director
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Registry |
May 7, 2010 |
Change of particulars for director
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Registry |
Apr 9, 2010 |
Auditor's letter of resignation
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Registry |
Mar 31, 2010 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jan 18, 2010 |
Memorandum of association
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Registry |
Jan 18, 2010 |
Alteration to memorandum and articles
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Registry |
Dec 29, 2009 |
Particulars of a mortgage or charge
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Aug 26, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 26, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 2072...
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Registry |
Aug 25, 2009 |
Appointment of a man as Director
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Registry |
Aug 25, 2009 |
Appointment of a man as Director 2072...
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Registry |
Aug 25, 2009 |
Appointment of a man as Director
|  |
Registry |
Aug 19, 2009 |
Resignation of a director
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Registry |
Aug 19, 2009 |
Resignation of a secretary
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Registry |
Aug 19, 2009 |
Resignation of a director
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Registry |
Aug 12, 2009 |
Three appointments: 3 men
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Registry |
Aug 12, 2009 |
Resignation of one Group Finance Director and one Director (a man)
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Registry |
Aug 8, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 24, 2009 |
Appointment of a man as Director
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Registry |
Jun 15, 2009 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Apr 30, 2009 |
Annual return
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Registry |
Apr 30, 2009 |
Appointment of a man as Secretary
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Registry |
Apr 30, 2009 |
Resignation of a secretary
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Registry |
Feb 20, 2009 |
Appointment of a man as Secretary and Accountant
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Registry |
Feb 20, 2009 |
Resignation of one Finance Director and one Secretary (a man)
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Registry |
Sep 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 2, 2008 |
Annual accounts
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Registry |
Apr 10, 2008 |
Annual return
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Registry |
Oct 12, 2007 |
Appointment of a director
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Financials |
Oct 8, 2007 |
Annual accounts
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Registry |
Oct 1, 2007 |
Appointment of a man as Director and Group Finance Director
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Registry |
Jun 19, 2007 |
Appointment of a secretary
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Registry |
Jun 19, 2007 |
Resignation of a director
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Registry |
Jun 18, 2007 |
Resignation of one Director (a man)
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Registry |
Jun 18, 2007 |
Appointment of a man as Finance Director and Secretary
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Registry |
Jun 18, 2007 |
Resignation of a secretary
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Registry |
May 4, 2007 |
Annual return
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Registry |
May 3, 2007 |
Appointment of a secretary
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Registry |
Apr 20, 2007 |
Appointment of a man as Director and Secretary
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Registry |
Mar 16, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2007 |
Particulars of a mortgage or charge 2072...
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Registry |
Feb 19, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Feb 19, 2007 |
Declaration in relation to assistance for the acquisition of shares 2072...
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Registry |
Feb 18, 2007 |
Section 175 comp act 06 08
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Registry |
Jan 25, 2007 |
Alteration to memorandum and articles
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Registry |
Nov 27, 2006 |
Resignation of one Secretary (a man)
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Registry |
Nov 27, 2006 |
Resignation of a secretary
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Financials |
Nov 4, 2006 |
Annual accounts
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