Ukay Fuels (Hadleigh) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 1998)
- 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
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ARTIC FUEL COMPANY LIMITED
ARCTIC FUEL COMPANY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03290208 |
Record last updated |
Saturday, December 24, 2016 7:52:13 AM UTC |
Official Address |
Lynton House Tavistock Square London Wc1h9bq King's Cross
There are 3,237 companies registered at this street
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Locality |
King's Crosslondon |
Region |
CamdenLondon, England |
Postal Code |
WC1H9BQ
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Sector |
Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jan 6, 2015 |
Annual return
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Registry |
Jan 6, 2015 |
Notification of single alternative inspection location
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Financials |
Oct 13, 2014 |
Annual accounts
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Registry |
Dec 27, 2013 |
Annual return
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Mar 1, 2013 |
Annual return
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Jul 5, 2012 |
Resignation of one Secretary
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Registry |
Jul 1, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jan 20, 2012 |
Annual return
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Financials |
Aug 22, 2011 |
Annual accounts
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Registry |
Mar 1, 2011 |
Annual return
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Registry |
Mar 1, 2011 |
Change of particulars for secretary
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Dec 31, 2009 |
Annual return
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Registry |
Dec 31, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Dec 31, 2009 |
Notification of single alternative inspection location
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Registry |
Dec 31, 2009 |
Change of particulars for director
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Registry |
Dec 31, 2009 |
Change of registered office address
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Financials |
Sep 21, 2009 |
Annual accounts
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Registry |
Feb 13, 2009 |
Annual return
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Financials |
Nov 1, 2008 |
Annual accounts
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Registry |
Jun 19, 2008 |
Annual return
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Registry |
Jan 3, 2008 |
Company name change
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Registry |
Jan 3, 2008 |
Change of name certificate
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Registry |
Oct 27, 2007 |
Change of accounting reference date
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Registry |
Sep 10, 2007 |
Appointment of a secretary
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Registry |
Sep 10, 2007 |
Resignation of a secretary
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Registry |
Sep 10, 2007 |
Resignation of a director
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Registry |
Sep 10, 2007 |
Appointment of a director
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Registry |
Sep 10, 2007 |
Change in situation or address of registered office
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Registry |
Aug 31, 2007 |
Two appointments: 2 men
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Financials |
Mar 20, 2007 |
Annual accounts
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Registry |
Jan 26, 2007 |
Annual return
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Financials |
Jun 30, 2006 |
Annual accounts
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Registry |
Feb 21, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 5, 2006 |
Register of members
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Registry |
Jan 5, 2006 |
Annual return
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Registry |
Jan 5, 2006 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Jan 5, 2006 |
Change in situation or address of registered office
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Registry |
Oct 14, 2005 |
Particulars of a mortgage or charge
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Financials |
Apr 21, 2005 |
Annual accounts
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Registry |
Mar 29, 2005 |
Appointment of a secretary
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Registry |
Mar 22, 2005 |
Annual return
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Registry |
Mar 22, 2005 |
Resignation of a secretary
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Registry |
Mar 16, 2005 |
Resignation of a director
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Registry |
Mar 16, 2005 |
Change in situation or address of registered office
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Registry |
Mar 9, 2005 |
Appointment of a man as Accountant and Secretary
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Financials |
May 5, 2004 |
Annual accounts
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Registry |
Jan 14, 2004 |
Annual return
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Financials |
Jun 26, 2003 |
Annual accounts
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Registry |
Jan 10, 2003 |
Annual return
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Financials |
Apr 16, 2002 |
Annual accounts
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Registry |
Feb 4, 2002 |
Annual return
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Registry |
Sep 25, 2001 |
Change in situation or address of registered office
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Registry |
Jul 23, 2001 |
Notice of increase in nominal capital
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Registry |
Jul 23, 2001 |
£ nc 1000/1500000
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Registry |
Jul 23, 2001 |
£ nc 1000/1500000 3290...
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Financials |
Jul 3, 2001 |
Annual accounts
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Registry |
Dec 14, 2000 |
Annual return
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Financials |
May 30, 2000 |
Annual accounts
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Registry |
Feb 9, 2000 |
Appointment of a director
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Registry |
Jan 31, 2000 |
Annual return
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Registry |
Jan 28, 2000 |
Resignation of a director
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Registry |
Nov 7, 1999 |
Appointment of a woman as Director
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Registry |
Nov 6, 1999 |
Resignation of one Managing Consultant and one Director (a man)
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Registry |
Apr 21, 1999 |
Resignation of a director
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Registry |
Feb 28, 1999 |
Resignation of one Fuel Distribution and one Director (a man)
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Financials |
Jan 4, 1999 |
Annual accounts
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Registry |
Dec 24, 1998 |
Annual return
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Registry |
Jan 6, 1998 |
Annual return 3290...
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Financials |
Jan 6, 1998 |
Annual accounts
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Registry |
Jun 19, 1997 |
Notice of increase in nominal capital
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Registry |
Jun 19, 1997 |
£ nc 25000/6000000
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Registry |
Jun 19, 1997 |
£ nc 25000/6000000 3290...
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Registry |
Apr 4, 1997 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Dec 22, 1996 |
Appointment of a director
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Registry |
Dec 22, 1996 |
Appointment of a director 3290...
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Registry |
Dec 22, 1996 |
Appointment of a director
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Registry |
Dec 18, 1996 |
Company name change
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Registry |
Dec 17, 1996 |
Change of name certificate
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Registry |
Dec 16, 1996 |
Resignation of a director
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Registry |
Dec 16, 1996 |
Resignation of a secretary
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Registry |
Dec 10, 1996 |
Five appointments: 3 men and 2 companies
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