Dover Fueling Solutions Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
TOKHEIM UK LIMITED
TOKHEIM SOFITAM UK LIMITED
Company type Private Limited Company Company Number SC058090 Record last updated Saturday, February 24, 2024 9:28:41 AM UTC Postal Code EH3 8EH Sector cast, iron, limit, machinery, manufacture
Visits Document Type Publication date Download link Registry Feb 14, 2024 Appointment of a man as Director Registry Jan 25, 2024 Resignation of one Director (a man) Registry Jun 30, 2023 Resignation of one Secretary (a man) Registry Jun 30, 2023 Appointment of a woman as Secretary Registry Apr 2, 2021 Resignation of one Director (a man) Registry Dec 17, 2019 Resignation of one Director (a man) 14058... Registry Jun 8, 2018 Appointment of a man as Director Registry May 18, 2018 Resignation of one Director (a man) Registry Nov 8, 2017 Resolution Registry Nov 8, 2017 Resolution 2082439... Registry Oct 31, 2017 Company name change Registry Oct 26, 2017 Appointment of a person as Director Registry Oct 26, 2017 Appointment of a person as Director 2600158... Financials Oct 7, 2017 Annual accounts Financials Oct 7, 2017 Annual accounts 2208226... Registry Sep 25, 2017 Appointment of a man as Director Registry Jul 3, 2017 Persons with significant control Registry Jul 3, 2017 Confirmation statement made , with updates Registry Jul 3, 2017 Persons with significant control Registry Jul 3, 2017 Confirmation statement made , with updates Registry May 19, 2017 Appointment of a person as Director Registry May 19, 2017 Appointment of a person as Director 2599488... Registry May 19, 2017 Resignation of one Director Registry May 19, 2017 Resignation of one Director 2599488... Registry May 19, 2017 Appointment of a person as Director Registry May 19, 2017 Appointment of a person as Director 2599488... Registry May 19, 2017 Resignation of one Director Registry May 19, 2017 Resignation of one Director 2599488... Registry May 18, 2017 Two appointments: 2 men Registry Dec 16, 2016 Resignation of one Director Registry Dec 16, 2016 Resignation of one Director 2598227... Financials Nov 24, 2016 Annual accounts Financials Nov 24, 2016 Annual accounts 2206307... Registry Sep 26, 2016 Resignation of a woman Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Jun 6, 2016 Annual return Registry Jun 6, 2016 Annual return 2597421... Registry Mar 2, 2016 Change of accounting reference date Registry Mar 2, 2016 Change of accounting reference date 2597016... Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 2205113... Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 2205113... Registry Jan 27, 2016 Resignation of one Director Registry Jan 27, 2016 Resignation of one Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Appointment of a person as Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Appointment of a person as Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Resignation of one Director Registry Jan 27, 2016 Resignation of one Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Appointment of a person as Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 27, 2016 Appointment of a person as Director 2205017... Registry Jan 27, 2016 Appointment of a person as Director Registry Jan 7, 2016 Five appointments: a woman and 4 men Registry Dec 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 29, 2015 Statement of satisfaction of a charge / full / charge no 1 2204312... Financials Oct 4, 2015 Annual accounts Financials Oct 4, 2015 Annual accounts 2203930... Registry Jun 3, 2015 Annual return Registry Jun 3, 2015 Annual return 2595255... Financials Nov 18, 2014 Annual accounts Financials Nov 18, 2014 Annual accounts 2201977... Registry Oct 31, 2014 Appointment of a person as Director Registry Oct 31, 2014 Resignation of one Director Registry Oct 31, 2014 Appointment of a man as Director Registry Oct 31, 2014 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 31, 2014 Appointment of a person as Director Registry Oct 31, 2014 Resignation of one Director Registry May 26, 2014 Annual return Registry May 26, 2014 Annual return 2593074... Financials Feb 3, 2014 Annual accounts Financials Feb 3, 2014 Annual accounts 2200767... Registry Aug 5, 2013 Appointment of a person as Director Registry Aug 5, 2013 Resignation of one Director Registry Aug 5, 2013 Appointment of a person as Director Registry Jun 6, 2013 Annual return Registry Jun 6, 2013 Annual return 2590973... Registry Jun 6, 2013 Annual return Financials Jan 30, 2013 Annual accounts Financials Jan 30, 2013 Annual accounts 2198616... Financials Jan 30, 2013 Annual accounts Registry Jul 2, 2012 Particulars of a charge created by a company registered in scotland Registry Jul 2, 2012 Particulars of a charge created by a company registered in scotland 2197117... Registry Jul 2, 2012 Particulars of a charge created by a company registered in scotland Registry Jun 27, 2012 Statement of satisfaction in full or in part of a floating charge Registry Jun 27, 2012 Statement of satisfaction in full or in part of a floating charge 2197092... Registry Jun 27, 2012 Statement of satisfaction in full or in part of a floating charge Registry Jun 26, 2012 Particulars of a charge created by a company registered in scotland Registry Jun 26, 2012 Particulars of a charge created by a company registered in scotland 2197092... Registry Jun 26, 2012 Particulars of a charge created by a company registered in scotland Registry Jun 22, 2012 Annual return Registry Jun 22, 2012 Annual return 2588895... Registry Jun 22, 2012 Annual return Financials Dec 30, 2011 Annual accounts Financials Dec 30, 2011 Annual accounts 2195685... Financials Dec 30, 2011 Annual accounts