Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 01247450 |
Record last updated | Friday, November 3, 2023 10:56:44 AM UTC |
Postal Code | PR5 8AN |
Sector | fuel, limit, petroleum, wholesale |
Document Type | Publication date | Download link | |
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Registry | Oct 31, 2023 | Resignation of one Director (a man) | |
Registry | Oct 2, 2023 | Appointment of a woman | |
Registry | Aug 27, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | May 27, 2021 | Resignation of 3 people: one Director (a man) | |
Registry | Jul 10, 2019 | Nine appointments: a woman and 8 men | |
Registry | Oct 28, 2013 | Appointment of a man as Director and Finance Director | |
Registry | Aug 20, 2013 | Annual return | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Aug 21, 2012 | Annual return | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Sep 6, 2011 | Annual return | |
Registry | Sep 6, 2011 | Change of particulars for director | |
Registry | Apr 27, 2011 | Resignation of one Director | |
Registry | Apr 27, 2011 | Resignation of one Secretary | |
Registry | Apr 26, 2011 | Section 175 comp act 06 08 | |
Registry | Apr 19, 2011 | Notice of particulars of variation of rights attached to shares | |
Registry | Apr 19, 2011 | Notice of name or other designation of class of shares | |
Registry | Apr 19, 2011 | Alteration to memorandum and articles | |
Financials | Dec 16, 2010 | Annual accounts | |
Registry | Sep 15, 2010 | Annual return | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Nov 16, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 31, 2009 | Particulars of a mortgage or charge | |
Registry | Sep 3, 2009 | Annual return | |
Financials | Dec 23, 2008 | Annual accounts | |
Registry | Aug 22, 2008 | Annual return | |
Financials | Jan 31, 2008 | Annual accounts | |
Registry | Aug 31, 2007 | Annual return | |
Financials | Feb 7, 2007 | Annual accounts | |
Registry | Aug 23, 2006 | Annual return | |
Registry | Aug 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 26, 2006 | Annual accounts | |
Registry | Aug 24, 2005 | Annual return | |
Financials | Dec 29, 2004 | Annual accounts | |
Registry | Nov 26, 2004 | Resignation of a director | |
Registry | Aug 26, 2004 | Annual return | |
Financials | Feb 1, 2004 | Annual accounts | |
Registry | Aug 19, 2003 | Annual return | |
Financials | Jan 29, 2003 | Annual accounts | |
Registry | Dec 24, 2002 | Particulars of a mortgage or charge | |
Registry | Aug 30, 2002 | Annual return | |
Registry | Feb 27, 2002 | Varying share rights and names | |
Registry | Jan 10, 2002 | Resignation of a director | |
Financials | Oct 3, 2001 | Annual accounts | |
Registry | Aug 20, 2001 | Annual return | |
Registry | Mar 9, 2001 | Annual return 1247... | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Aug 23, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Sep 27, 1999 | Annual return | |
Financials | Feb 2, 1999 | Annual accounts | |
Registry | Nov 23, 1998 | Annual return | |
Registry | Apr 14, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 3, 1998 | Annual accounts | |
Registry | Nov 10, 1997 | Annual return | |
Financials | Jan 8, 1997 | Annual accounts | |
Registry | Sep 18, 1996 | Annual return | |
Financials | Feb 7, 1996 | Annual accounts | |
Registry | Dec 28, 1995 | Annual return | |
Registry | Sep 14, 1994 | Annual return 1247... | |
Registry | Sep 14, 1994 | Director resigned, new director appointed | |
Financials | Aug 5, 1994 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Sep 5, 1993 | Annual accounts | |
Financials | Jan 17, 1993 | Annual accounts 1247... | |
Registry | Oct 9, 1992 | Annual return | |
Registry | Jul 15, 1992 | Director resigned, new director appointed | |
Registry | Sep 11, 1991 | Registered office changed | |
Registry | Sep 11, 1991 | Annual return | |
Registry | Aug 29, 1991 | Appointment of a man as Director and Managing Director | |
Registry | Jul 11, 1991 | Annual return | |
Financials | Jun 26, 1991 | Annual accounts | |
Registry | Apr 11, 1991 | Director resigned, new director appointed | |
Registry | Sep 21, 1990 | Annual return | |
Financials | Aug 2, 1990 | Annual accounts | |
Financials | Nov 23, 1989 | Annual accounts 1247... | |
Registry | Nov 23, 1989 | Annual return | |
Registry | Dec 21, 1988 | Annual return 1247... | |
Financials | Dec 21, 1988 | Annual accounts | |
Registry | Apr 11, 1988 | Annual return | |
Financials | Feb 17, 1988 | Annual accounts | |
Financials | Sep 18, 1986 | Annual accounts 1247... | |
Registry | Sep 18, 1986 | Annual return | |
Registry | Jan 16, 1984 | Particulars of a mortgage or charge | |
Registry | Oct 12, 1979 | Particulars of a mortgage or charge 1247... | |
Registry | Mar 5, 1976 | Miscellaneous document |