BE FUELCARDS HOLDINGS LIMITED

07274628
SUITE 1A ONE THE EMBANKMENT LEEDS ENGLAND LS1 4DW

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 9 Buy now
09 Aug 2024 officers Change of particulars for director (Mr Johann Fabrice Martin Vaucanson) 2 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Appointment of director (Mr Matthew John Briggs) 2 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
10 Aug 2023 officers Termination of appointment of director (Domenico Mariconda) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Appointment of director (Mrs Diane Emmanuelle Anne Coliche) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Jean-Urbain Hubau) 1 Buy now
21 Sep 2022 accounts Annual Accounts 9 Buy now
13 Jun 2022 officers Termination of appointment of director (Jonathan Charles Deacon Turner) 1 Buy now
13 Jun 2022 officers Termination of appointment of director (Paul Simon Althasen) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Change of particulars for director (Mr Jonathan Charles Deacon Turner) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Paul Simon Althasen) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Jean-Urbain Hubau) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Jonathan Charles Deacon Turner) 2 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 accounts Annual Accounts 13 Buy now
05 Jul 2021 officers Appointment of director (Mr Jean-Urbain Hubau) 2 Buy now
03 Jul 2021 officers Termination of appointment of director (Antoine Jacques Alexandre Dumurgier) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 accounts Annual Accounts 18 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of director (Aurélien Pierre Samuel Briand) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr Domenico Mariconda) 2 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
25 Sep 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
25 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2019 resolution Resolution 2 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Antoine Dumurgier) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Johann Fabrice Martin Vaucanson) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Patrick Bataillard) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Aurélien Pierre Samuel Briand) 2 Buy now
20 Feb 2019 accounts Annual Accounts 17 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jan 2019 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Ian Samuel George Pogue) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Elizabeth Anne Slater) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Christopher Ritchie) 1 Buy now
11 Jan 2019 officers Appointment of director (Mr Paul Simon Althasen) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 17 Buy now
12 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2017 resolution Resolution 4 Buy now
25 Aug 2017 resolution Resolution 19 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
24 Aug 2017 officers Appointment of director (Mr Ian Samuel George Pogue) 3 Buy now
10 Aug 2017 mortgage Registration of a charge 31 Buy now
08 Aug 2017 mortgage Registration of a charge 34 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2017 mortgage Registration of a charge 10 Buy now
30 Mar 2017 accounts Annual Accounts 17 Buy now
13 Dec 2016 mortgage Registration of a charge 32 Buy now
13 Dec 2016 mortgage Registration of a charge 35 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 accounts Annual Accounts 12 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 23 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Annual Accounts 22 Buy now
24 Jul 2013 officers Change of particulars for director (Mrs Elizabeth Anne Slater) 3 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 22 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 23 Buy now
13 Jun 2011 resolution Resolution 34 Buy now
07 Jun 2011 officers Appointment of director (Mr Christopher Ritchie) 2 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 capital Return of Allotment of shares 8 Buy now
15 Feb 2011 resolution Resolution 35 Buy now
24 Sep 2010 capital Return of Allotment of shares 4 Buy now
19 Jul 2010 resolution Resolution 1 Buy now
07 Jun 2010 incorporation Incorporation Company 8 Buy now