FLEETCOR FUEL CARDS EUROPE LIMITED

02072938
CANBERRA HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8UB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 22 Buy now
11 Sep 2024 officers Appointment of director (Jennifer Feitel Alvarado) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Ty Miller) 1 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 accounts Annual Accounts 21 Buy now
16 Nov 2023 capital Return of Allotment of shares 4 Buy now
06 Nov 2023 resolution Resolution 2 Buy now
18 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
18 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2023 insolvency Solvency Statement dated 17/10/23 1 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
09 Oct 2023 officers Appointment of director (Mr Ty Miller) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 21 Buy now
26 Aug 2022 officers Termination of appointment of director (Alan King) 1 Buy now
26 Aug 2022 officers Appointment of director (Mr Paul Robert Holland) 2 Buy now
06 May 2022 officers Termination of appointment of director (Steven Joseph Pisciotta) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 22 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 accounts Annual Accounts 20 Buy now
27 Nov 2020 resolution Resolution 2 Buy now
27 Nov 2020 capital Return of Allotment of shares 4 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
27 Nov 2020 capital Notice of redenomination 6 Buy now
23 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2020 insolvency Solvency Statement dated 12/11/20 1 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Anita Kravos-Medimorec) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Charles Richard Freund) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Charles Richard Freund) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Mr. Steven Joseph Pisciotta) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Eric Richard Dey) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Mr Alan King) 2 Buy now
19 Nov 2019 officers Change of particulars for director (Mrs Anita Kravos-Medimorec) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Andrew Robert Blazye) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
08 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2019 resolution Resolution 31 Buy now
18 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Change of particulars for director (Mrs Anita Kravos) 2 Buy now
14 Feb 2019 officers Appointment of director (Mrs Anita Kravos) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
11 Jun 2018 officers Termination of appointment of secretary (Angus Duncan Maciver) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Angus Duncan Maciver) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 15 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 15 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Andrew Robert Blazye) 2 Buy now
20 Jun 2014 accounts Annual Accounts 13 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
25 Sep 2013 accounts Annual Accounts 12 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Angus Duncan Maciver) 2 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Vaclav Rehor) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Vaclav Rehor) 1 Buy now
01 Feb 2013 officers Appointment of secretary (Mr Angus Duncan Maciver) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Angus Duncan Maciver) 2 Buy now
21 Sep 2012 accounts Annual Accounts 13 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
15 Mar 2012 officers Appointment of secretary (Mr Vaclav Rehor) 1 Buy now
15 Mar 2012 officers Appointment of director (Mr Vaclav Rehor) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Robert Marshall) 1 Buy now
14 Dec 2011 officers Appointment of director (Mr Robert Gavin Marshall) 2 Buy now
14 Dec 2011 officers Termination of appointment of secretary (Andrew Blazye) 1 Buy now
16 Aug 2011 officers Change of particulars for director (Andrew Blazye) 2 Buy now
16 Aug 2011 officers Appointment of secretary (Mr Andrew Blazye) 1 Buy now
16 Aug 2011 officers Termination of appointment of secretary (Eric Dey) 1 Buy now
16 Aug 2011 officers Termination of appointment of director (Paul Holland) 1 Buy now
12 Jul 2011 accounts Annual Accounts 15 Buy now
04 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
01 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 officers Change of particulars for director (Paul Robert Holland) 2 Buy now
07 May 2010 officers Termination of appointment of director (Kenneth Mcleod) 1 Buy now
09 Apr 2010 auditors Auditors Resignation Company 1 Buy now
18 Jan 2010 incorporation Memorandum Articles 8 Buy now
18 Jan 2010 resolution Resolution 3 Buy now
29 Dec 2009 mortgage Particulars of a mortgage or charge 22 Buy now
03 Nov 2009 accounts Annual Accounts 23 Buy now
26 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
26 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
25 Aug 2009 officers Director appointed steven joseph pisciotta 6 Buy now
25 Aug 2009 officers Director appointed andrew blazye 5 Buy now