NCS Fuel Iq Limited

Company Name	NCS Fuel Iq Limited
Director	Richard Donald McMichael
Company Status	Active
Company Number	00191050
Category	Private Limited Company
Incorporation Date	2 July 1923(100 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2022(99 years after company formation)
Appointment Duration	1 year, 5 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Miami Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 December 2010(87 years, 5 months after company formation)
Appointment Duration	13 years
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Nicholas Mervyn Pattison
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1994)
Role	Oil Company Executive
Correspondence Address	Soendastraat 16 2585vd The Hague Foreign

Director Name	Mr Michael Vincent Brandt
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	14 September 1992(69 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 1996)
Role	Oil Company Executive
Correspondence Address	Kievietslaan 17 2243 Gb Wassenaar Foreign

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(69 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 1994)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	12 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Lars Lennart Heldtander
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1992(69 years, 3 months after company formation)
Appointment Duration	6 months (resigned 18 March 1993)
Role	Oil Company Executive
Correspondence Address	Buurtweg 151 2244 Bh Wassenaar Foreign

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	14 September 1992(69 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mr Bernard Auplat
Date of Birth	January 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1993(69 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 April 1995)
Role	Oil Company Executive
Correspondence Address	Waalsdorperweg 80 Den Haag 2597 Jd

Director Name	Michael James Daman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(70 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1996)
Role	Oil Company Executive
Correspondence Address	Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ

Director Name	David Michael Sadler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(70 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 1997)
Role	Oil Company Executive
Correspondence Address	7/1 Gardiners Road Gibraltar Foreign

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(71 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Kurt Doehmel
Date of Birth	May 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1996(72 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 April 2002)
Role	Oil Company Executive
Correspondence Address	The Cottage Withies Lane Compton GU23 1JA

Director Name	Johan Gerard Drechsel
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1996(72 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 1997)
Role	Oil Company Executive
Correspondence Address	Haversham 10 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(72 years, 10 months after company formation)
Appointment Duration	11 months (resigned 07 March 1997)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Gabriel Francis De Scheemaker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 1996(72 years, 10 months after company formation)
Appointment Duration	3 months (resigned 10 July 1996)
Role	Oil Company Executive
Correspondence Address	Block 2 Eurotowers 709 Gibraltar Foreign

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(73 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1998)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	Mr Neil Arthur Cordey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(74 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 August 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Northfield Shalford Surrey GU4 8JN

Director Name	Philippe Edmond Buyze
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 1997(74 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 1998)
Role	Oil Company Executive
Correspondence Address	72 Gunnersbury Avenue London W5 4HA

Director Name	Antonio Gomes Narciso Nobre
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2000)
Role	Oil Company Executive
Correspondence Address	Shell House Line Wall Road PO Box 231 Gibraltar Foreign

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(75 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 April 1999)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Vera Adams
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(75 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2002)
Role	Oil Company Executive
Correspondence Address	Beechwood Reading Road North Fleet Hampshire GU13 8AG

Director Name	Andrew Duncan Rae
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(76 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2002)
Role	Oil Company Executive
Correspondence Address	Tam House 7-1 Gardiners Road Gibraltar Foreign

Director Name	Katherine Jane Hodgson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British Us
Status	Resigned
Appointed	01 March 2002(78 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2004)
Role	Oil Company Executive
Correspondence Address	Tam House 7/1 Gardiners Road Gibraltar

Director Name	Cornelis Christiaan Uijlenhoed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 April 2002(78 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 January 2003)
Role	Oil Company Executive
Correspondence Address	3 Beech Close Court Cobham Surrey KT11 2HA

Director Name	Mr Joris Frits Kniep
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2003(79 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Hill Top Hook Hill Lane Woking Surrey GU22 0QB

Director Name	Mr Michael Colin Harrop
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(79 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2007)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Fairmile 6 Huntsmans Close Fetcham Leatherhead Surrey KT22 9XG

Director Name	Mr Harry Edward Maughn Murphy
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(80 years, 9 months after company formation)
Appointment Duration	15 years (resigned 03 April 2019)
Role	Oil Company Executive
Country of Residence	Gibraltar
Correspondence Address	Gib Oil Limited Western Arm North Mole Gibraltar

Director Name	Michiel Moolenaar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2006(83 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2010)
Role	Oil Company Executive
Correspondence Address	Woodlands Whitmoor Lane Sutton Greene Guildford Surrey GU4 7QB

Director Name	Philip Thomas Edward Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(84 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2010)
Role	Oil Company Executive
Correspondence Address	Badgerswey 112 Peperharow Road Godalming Surrey GU7 2PN

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(87 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2012)
Role	Finance Director - Europe
Country of Residence	United Kingdom
Correspondence Address	43 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(87 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(93 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2019)
Role	Svp, Land
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Gilbert Christopher Kearns
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(95 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2023)
Role	Vice President Of Operations
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(74 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 November 2010)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Telephone	035020003400
Telephone region	Unknown

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £100	Wfs Uk Holding Partnership Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£917,452
Gross Profit	£439,522
Net Worth	£523,878

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2023 (9 months, 2 weeks ago)
Next Return Due	27 February 2024 (2 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
17 January 2020	Withdrawal of a person with significant control statement on 17 January 2020 (2 pages)
17 January 2020	Notification of a person with significant control statement (2 pages)
11 October 2019	Notification of a person with significant control statement (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
4 October 2019	Cessation of Wfs Uk Holding Partnership Lp as a person with significant control on 6 April 2016 (1 page)
18 April 2019	Statement of company's objects (2 pages)
18 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 April 2019	Termination of appointment of Harry Edward Maughn Murphy as a director on 3 April 2019 (1 page)
9 April 2019	Termination of appointment of Paul Thomas Vian as a director on 3 April 2019 (1 page)
8 April 2019	Appointment of Gilbert Christopher Kearns as a director on 3 April 2019 (2 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03 (3 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
29 January 2019	Full accounts made up to 31 December 2017 (20 pages)
18 October 2018	Change of details for Wfs Uk Holding Partnership Lp as a person with significant control on 18 October 2018 (2 pages)
11 May 2018	Director's details changed for Harry Edward Maughn Murphy on 10 May 2018 (2 pages)
11 May 2018	Director's details changed for Harry Edward Maughn Murphy on 10 May 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 December 2017	Full accounts made up to 31 December 2016 (20 pages)
6 December 2017	Full accounts made up to 31 December 2016 (20 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Paul Thomas Vian as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Paul Thomas Vian as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2016	Full accounts made up to 31 December 2015 (19 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 (6 pages)
11 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (6 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100,000 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (6 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (6 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
9 November 2012	Full accounts made up to 31 December 2011 (25 pages)
9 November 2012	Full accounts made up to 31 December 2011 (25 pages)
6 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2010 (23 pages)
4 May 2012	Full accounts made up to 31 December 2010 (23 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 February 2011	Termination of appointment of Philip Sanderson as a director (1 page)
9 February 2011	Termination of appointment of Philip Sanderson as a director (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 31/01/2011 (48 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 31/01/2011 (48 pages)
7 February 2011	Statement of company's objects (2 pages)
7 February 2011	Statement of company's objects (2 pages)
2 February 2011	Appointment of Anthony Miles Key as a director (2 pages)
2 February 2011	Termination of appointment of Shell Corporate Secretary Limited as a secretary (1 page)
2 February 2011	Appointment of Anthony Miles Key as a director (2 pages)
2 February 2011	Appointment of Wade Nicholas Declaris as a director (2 pages)
2 February 2011	Appointment of Wade Nicholas Declaris as a director (2 pages)
2 February 2011	Termination of appointment of Shell Corporate Secretary Limited as a secretary (1 page)
27 January 2011	Company name changed gib oil LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Company name changed gib oil LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution (3 pages)
14 December 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
14 December 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
14 December 2010	Registered office address changed from Shell Centre London SE1 7NA on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from Shell Centre London SE1 7NA on 14 December 2010 (2 pages)
1 December 2010	Company name changed shell company of gibraltar LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (3 pages)
1 December 2010	Change of name notice (2 pages)
1 December 2010	Company name changed shell company of gibraltar LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (3 pages)
1 December 2010	Change of name notice (2 pages)
14 October 2010	Termination of appointment of Michiel Moolenaar as a director (1 page)
14 October 2010	Termination of appointment of Michiel Moolenaar as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 January 2006	Auditor's resignation (1 page)
25 January 2006	Auditor's resignation (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Full accounts made up to 31 December 2004 (18 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (18 pages)
5 February 2004	Full accounts made up to 31 December 2002 (18 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (16 pages)
8 November 2000	Full accounts made up to 31 December 1999 (16 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
5 December 1999	Full accounts made up to 31 December 1998 (16 pages)
5 December 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1998	Full accounts made up to 31 December 1997 (15 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 May 1997	Return made up to 31/03/97; full list of members (6 pages)
14 May 1997	Return made up to 31/03/97; full list of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (16 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (16 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
6 October 1995	Return made up to 14/09/95; full list of members (14 pages)
6 October 1995	Return made up to 14/09/95; full list of members (14 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
29 September 1995	Full accounts made up to 31 December 1994 (15 pages)
17 July 1995	New director appointed (6 pages)
17 July 1995	New director appointed (6 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
10 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1992	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1939	Company name changed\certificate issued on 17/03/39 (2 pages)
17 March 1939	Company name changed\certificate issued on 17/03/39 (2 pages)
2 July 1923	Incorporation (19 pages)
2 July 1923	Incorporation (19 pages)

NCS Fuel Iq Limited

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