Company type | Private Limited Company, Liquidation |
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Company Number | 01947334 |
Record last updated | Tuesday, October 18, 2022 10:08:47 AM UTC |
Official Address | Athena House Drive Tachbrook Park Warwick South |
Postal Code | CV346RL |
Sector | Wholesale of other fuels and related products |
Document Type | Publication date | Download link | |
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Registry | Oct 1, 2022 | Appointment of a man as None and Director | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Aug 31, 2022 | Resignation of one Director (a man) 1947... | |
Registry | May 20, 2020 | Resignation of one Secretary (a man) | |
Registry | May 20, 2020 | Appointment of a woman as Secretary | |
Registry | Jan 31, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 13, 2017 | Appointment of a man as Finance Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 1, 2016 | Appointment of a man as Managing Director and Director | |
Registry | Jan 1, 2016 | Appointment of a woman | |
Registry | Sep 5, 2013 | Appointment of a man as Secretary |