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ABBEY EURO DIESEL LTD - PO BOX 1463 Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 6PS, United Kingdom
Company Information
- Company registration number
- 06331653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 1463 Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 6PS
- England PO BOX 1463 Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 6PS, England UK
Management
- Managing Directors
- KING, Alan
- PISCIOTTA, Steven Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-02
- Age Of Company 2007-08-02 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fleetcor Uk Acquisition Limited
- Fleetcor Uk Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
✓
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ABBEY EURO DIESEL LTD Company Description
- ABBEY EURO DIESEL LTD is a ltd registered in United Kingdom with the Company reg no 06331653. Its current trading status is "live". It was registered 2007-08-02. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Po Box 1463 Canberra House Lydiard Fields .
Get ABBEY EURO DIESEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey Euro Diesel Ltd - PO BOX 1463 Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 6PS, United Kingdom
- 2007-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABBEY EURO DIESEL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06331653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06331653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06331653#ADDSLCHUK
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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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-updates (2021-08-12) - CS01
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confirmation-statement-with-updates (2021-09-16) - CS01
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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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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-30) - SH01
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change-person-director-company-with-change-date (2020-11-09) - CH01
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appoint-person-director-company-with-name-date (2020-11-09) - 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
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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resolution (2020-12-02) - RESOLUTIONS
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capital-redomination-of-shares (2020-12-31) - SH14
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
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change-sail-address-company-with-new-address (2019-10-08) - AD02
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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resolution (2019-09-18) - RESOLUTIONS
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statement-of-companys-objects (2019-09-18) - CC04
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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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 (2018-08-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-dormant (2017-01-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-05) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-dormant (2015-03-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-02-14) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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termination-secretary-company-with-name (2013-01-30) - TM02
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accounts-with-accounts-type-dormant (2013-02-12) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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appoint-person-secretary-company-with-name (2012-03-16) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-05-18) - AA
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termination-secretary-company-with-name (2011-12-13) - TM02
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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 (2011-08-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-13) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-03) - TM02
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 225
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-07-15) - 287
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legacy (2008-04-23) - 288a
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legacy (2008-04-16) - 288a
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legacy (2008-04-16) - 288b
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keyboard_arrow_right 2007
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incorporation-company (2007-08-02) - NEWINC
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 287
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legacy (2007-09-17) - 225
