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Fleetcor Fuel Cards Europe LTD

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Reports

Extended Company Report with Annual Accounts FLEETCOR FUEL CARDS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • shareholder details and share percentages
  • 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

Financials

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

RUSSELL DAVIES RENTALS LIMITED
PCS FUELSERV LIMITED
SECURICOR FUELSERV LIMITED
FUELSERV LIMITED
RED FUEL CARDS (EUROPE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02072938
Record last updated Wednesday, October 11, 2023 1:30:24 PM UTC
Official Address 3 Unit St James Business Park Grimbald Crag Court Knaresborough King, Knaresborough King James
There are 37 companies registered at this street
Postal Code HG58QB
Sector Wholesale of other fuels and related products

Charts

Visits

FLEETCOR FUEL CARDS EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

FLEETCOR FUEL CARDS EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Aug 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Apr 11, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2011 Resignation of 2 people: one Director (a man), one Company Director and one Secretary (a man) Resignation of 2 people: one Director (a man), one Company Director and one Secretary (a man)
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 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 Apr 12, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Company name change Company name change
Registry Jun 1, 2010 Change of name certificate Change of name certificate
Registry Jun 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2010 Annual return Annual return
Registry May 7, 2010 Change of registered office address Change of registered office address
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 18, 2010 Memorandum of association Memorandum of association
Registry Jan 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2072... Declaration of satisfaction in full or in part of a mortgage or charge 2072...
Registry Aug 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2009 Appointment of a man as Director 2072... Appointment of a man as Director 2072...
Registry Aug 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2009 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Aug 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 20, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jun 18, 2007 Resignation of a secretary Resignation of a secretary
Registry May 4, 2007 Annual return Annual return
Registry May 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2007 Particulars of a mortgage or charge 2072... Particulars of a mortgage or charge 2072...
Registry Feb 19, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 19, 2007 Declaration in relation to assistance for the acquisition of shares 2072... Declaration in relation to assistance for the acquisition of shares 2072...
Registry Feb 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2006 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Register of members Register of members

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