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Franklin Fueling Systems LTD

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Reports

Full Company ReportFRANKLIN FUELING SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • 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
VAT Number of Franklin Fueling Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PETROTECHNIK LIMITED
FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02631843
Record last updated Sunday, March 24, 2024 7:43:29 AM UTC
Official Address Olympus Close Whitehouse Industrial Estate Ipswich Suffolk Ip15ln
There are 24 companies registered at this street
Locality Whitehouse
Region England
Postal Code IP15LN
Sector Wholesale of other machinery and equipment

Charts

Visits

FRANKLIN FUELING SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-92019-42020-12022-122024-72025-4012

Directors

Document Type Publication date Download link
Registry Mar 19, 2024 Appointment of a woman Appointment of a woman
Registry Dec 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Sep 30, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Change of registered office address Change of registered office address
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 20, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 8, 2014 Change of registered office address Change of registered office address
Registry May 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2014 Change of registered office address Change of registered office address
Registry Mar 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 2627767... Change of particulars for director 2627767...
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 2627767... Change of particulars for director 2627767...
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 2627767... Change of particulars for director 2627767...
Registry Aug 22, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 2645691... Resignation of one Director 2645691...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Nov 24, 2010 Company name change Company name change
Registry Nov 24, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 21, 2010 Company name change Company name change
Registry Oct 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2010 Change of registered office address Change of registered office address
Registry Oct 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2010 Appointment of a person as Director 1683700... Appointment of a person as Director 1683700...
Registry Oct 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2010 Appointment of a person as Director 1683700... Appointment of a person as Director 1683700...
Registry Oct 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Resignation of one Director 1687076... Resignation of one Director 1687076...
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 3, 2010 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 5, 2010 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 Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 2644087... Change of particulars for director 2644087...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for director 2644086... Change of particulars for director 2644086...
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars 2657948... Notice of change of directors or secretaries or in their particulars 2657948...
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Appointment of a man as Director and Operations Appointment of a man as Director and Operations
Registry Nov 20, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 6, 2006 Appointment of a man as Director and Engineering Director Appointment of a man as Director and Engineering Director
Registry Apr 15, 2005 Resignation of 2 people: one Sales and one Director (a man) Resignation of 2 people: one Sales and one Director (a man)
Registry Sep 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2000 Resignation of a woman Resignation of a woman
Registry Sep 22, 2000 Resignation of one Operations and one Director (a man) Resignation of one Operations and one Director (a man)
Registry Jun 15, 2000 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Apr 20, 1999 Appointment of a woman Appointment of a woman
Registry Dec 8, 1998 Appointment of a person Appointment of a person
Registry Dec 3, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 1998 Appointment of a person Appointment of a person
Registry Apr 7, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 7, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1992 Annual return Annual return
Registry Sep 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1992 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 Sep 1, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1991 Alter mem and arts Alter mem and arts
Registry Nov 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1991 Resolution Resolution
Registry Sep 17, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 1991 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 23, 1991 Two appointments: 2 companies Two appointments: 2 companies

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