BCP IV UK FUEL HOLDINGS II LIMITED

10495067
LEVEL 25, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2024 accounts Annual Accounts 34 Buy now
22 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 156 Buy now
12 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Franz Christian Flach) 1 Buy now
01 Aug 2024 officers Termination of appointment of director (Adam John Traeger) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Anish Kumar Jain) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 capital Statement of capital (Section 108) 5 Buy now
23 May 2024 resolution Resolution 2 Buy now
22 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 May 2024 insolvency Solvency Statement dated 22/05/24 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Paul Trevor Bateson) 1 Buy now
16 Apr 2024 officers Appointment of director (Mr Edward Michael James Brogan) 2 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2023 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2023 insolvency Solvency Statement dated 31/10/23 3 Buy now
31 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
31 Oct 2023 resolution Resolution 7 Buy now
09 Oct 2023 officers Termination of appointment of director (Andrew William Owens) 1 Buy now
05 Sep 2023 accounts Annual Accounts 67 Buy now
26 May 2023 officers Appointment of director (Mr Paul Trevor Bateson) 2 Buy now
26 May 2023 officers Termination of appointment of director (Ralf Niklas Rank) 1 Buy now
26 May 2023 officers Termination of appointment of director (Richard John Ingram) 1 Buy now
26 May 2023 officers Appointment of director (Mr Franz Christian Flach) 2 Buy now
26 May 2023 officers Termination of appointment of director (Edward Michael James Brogan) 1 Buy now
26 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2023 resolution Resolution 3 Buy now
17 Apr 2023 incorporation Memorandum Articles 18 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
23 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 52 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2021 accounts Annual Accounts 60 Buy now
23 Jul 2021 officers Change of particulars for director (Mr Ralf Niklas Rank) 2 Buy now
24 May 2021 officers Change of particulars for director (Mr Adam John Traeger) 2 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Richard John Ingram) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Lorraine Ann Rienecker) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2020 accounts Annual Accounts 49 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 capital Return of Allotment of shares 15 Buy now
13 Feb 2020 resolution Resolution 22 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 resolution Resolution 3 Buy now
17 Sep 2019 accounts Annual Accounts 31 Buy now
01 Mar 2019 officers Appointment of director (Mr Adam John Traeger) 2 Buy now
04 Dec 2018 officers Appointment of director (Ms Lorraine Ann Rienecker) 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 accounts Annual Accounts 27 Buy now
20 Jul 2018 officers Termination of appointment of director (David John Robinson) 1 Buy now
29 Mar 2018 officers Change of particulars for director (Mr Edward Michael James Brogan) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2017 officers Appointment of director (Mr Andrew William Owens) 2 Buy now
31 May 2017 officers Termination of appointment of director (Bradley Weismiller) 1 Buy now
31 May 2017 officers Appointment of director (David John Robinson) 2 Buy now
22 May 2017 officers Change of particulars for director (Mr Ralf Niklas Rank) 2 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2016 incorporation Incorporation Company 30 Buy now