NCS FUEL IQ LIMITED

00191050
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

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Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 23 Buy now
29 Aug 2024 accounts Amended Accounts 20 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 officers Termination of appointment of director (Gilbert Christopher Kearns) 1 Buy now
15 Sep 2023 accounts Annual Accounts 20 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
18 Jul 2022 officers Appointment of director (Richard Donald Mcmichael) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 22 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 30 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 resolution Resolution 30 Buy now
18 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Harry Edward Maughn Murphy) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Paul Thomas Vian) 1 Buy now
08 Apr 2019 officers Appointment of director (Gilbert Christopher Kearns) 2 Buy now
03 Apr 2019 resolution Resolution 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 20 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2018 officers Change of particulars for director (Harry Edward Maughn Murphy) 2 Buy now
11 May 2018 officers Change of particulars for director (Harry Edward Maughn Murphy) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 resolution Resolution 29 Buy now
06 Dec 2017 accounts Annual Accounts 20 Buy now
13 Jun 2017 officers Termination of appointment of director (Christopher John White) 1 Buy now
26 May 2017 officers Termination of appointment of director (Wade Nicholas Declaris) 1 Buy now
26 May 2017 officers Appointment of director (Paul Thomas Vian) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 19 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 17 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Christopher John White) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Wade Nicholas Declaris) 2 Buy now
30 Sep 2013 accounts Annual Accounts 21 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Wade Nicholas Declaris) 2 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
09 Nov 2012 accounts Annual Accounts 25 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Wade Nicholas Declaris) 2 Buy now
10 May 2012 officers Appointment of director (Mr Christopher John White) 2 Buy now
10 May 2012 officers Termination of appointment of director (Anthony Key) 1 Buy now
04 May 2012 accounts Annual Accounts 23 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 officers Termination of appointment of director (Philip Sanderson) 1 Buy now
07 Feb 2011 resolution Resolution 48 Buy now
07 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Feb 2011 officers Appointment of director (Anthony Miles Key) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
02 Feb 2011 officers Appointment of director (Wade Nicholas Declaris) 2 Buy now
27 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2010 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 3 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Michiel Moolenaar) 1 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
14 Sep 2009 accounts Annual Accounts 19 Buy now
16 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
09 Apr 2008 officers Director's change of particulars / philip sanderson / 27/03/2008 1 Buy now
08 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers New director appointed 2 Buy now
10 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
03 Mar 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
12 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
25 Jan 2006 auditors Auditors Resignation Company 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
22 Jul 2005 accounts Annual Accounts 18 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 18 Buy now
11 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
12 May 2004 officers New director appointed 2 Buy now
30 Apr 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
05 Feb 2004 accounts Annual Accounts 18 Buy now
09 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
30 Apr 2003 annual-return Return made up to 31/03/03; full list of members 6 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
29 Jan 2003 officers Director resigned 1 Buy now