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THE FUELCARD COMPANY UK LIMITED - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
Company Information
- Company registration number
- 05939102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 8UB
- England Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England UK
Management
- Managing Directors
- CAMERON, Dawn Louise
- HOLLAND, Paul Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Fambo Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FUELCARD COMPANY UK PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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THE FUELCARD COMPANY UK LIMITED Company Description
- THE FUELCARD COMPANY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05939102. Its current trading status is "live". It was registered 2006-09-18. It was previously called THE FUELCARD COMPANY UK PLC. It has declared SIC or NACE codes as "46711". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at Canberra House Lydiard Fields .
Get THE FUELCARD COMPANY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fuelcard Company Uk Limited - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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accounts-with-accounts-type-full (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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resolution (2019-09-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-18) - CH01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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statement-of-companys-objects (2019-09-18) - CC04
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change-sail-address-company-with-new-address (2019-10-08) - AD02
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-11-19) - CH01
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-secretary-company-with-name (2013-02-01) - TM02
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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change-person-director-company-with-change-date (2013-09-24) - CH01
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-person-director-company-with-name (2011-12-06) - AP01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-director-company-with-name (2011-07-13) - TM01
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termination-secretary-company-with-name (2011-07-13) - TM02
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-07-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-07) - MG01
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resolution (2010-06-04) - RESOLUTIONS
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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legacy (2010-01-27) - MG01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-secretary-company-with-name (2010-09-14) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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capital-allotment-shares (2009-10-21) - SH01
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miscellaneous (2009-10-21) - MISC
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legacy (2009-09-23) - 363a
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legacy (2009-09-23) - 353
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legacy (2009-09-23) - 287
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legacy (2009-09-23) - 190
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2009-01-09) - 288b
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-09-22) - 363a
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legacy (2008-12-15) - 288a
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legacy (2008-07-15) - 287
keyboard_arrow_right 2007
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-05-01) - 53
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re-registration-memorandum-articles (2007-05-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-05-01) - CERT10
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legacy (2007-05-10) - 403a
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-06-17) - 287
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legacy (2007-06-27) - 288a
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legacy (2007-07-20) - 225
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legacy (2007-07-30) - 287
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-11-06) - 353
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legacy (2007-11-06) - 190
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legacy (2007-11-06) - 363a
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legacy (2007-11-19) - 395
keyboard_arrow_right 2006
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resolution (2006-10-31) - RESOLUTIONS
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legacy (2006-10-31) - 225
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legacy (2006-10-19) - 395
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certificate-authorisation-to-commence-business-borrow (2006-09-26) - CERT8
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application-to-commence-business (2006-09-26) - 117
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incorporation-company (2006-09-18) - NEWINC