| Company Name | Sofidiv UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 04130215 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Previous Name | Fuelcorp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jean-Jacques Guiony |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 January 2004(3 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Finance Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Enrique Abad Acosta |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2022(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Clementine Tassin |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2023(22 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Mr Pierre Maurice Gilbert Mallevays |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 26 January 2004) |
| Role | Director Of Acquisitions |
| Country of Residence | England |
| Correspondence Address | Flat 1 23 Gledhow Gardens London SW5 0AZ |
| Director Name | Bernard Kuhn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 2001(3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 31 December 2022) |
| Role | General Counsel |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Pierre Gerard Henri Gode |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 June 2005(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 19 October 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Christophe Wygas |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 September 2006(5 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 13 October 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 77 Gracechurch Street London EC3V 0AS |
| Director Name | Mr Christophe Pierre Claude Vlieghe |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 October 2010(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 January 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr LoÃC Pierre Marie Henriot |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2015(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Mr Thomas Guy Rouget |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 July 2019(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 12 January 2001) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 12 September 2001) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 January 2022) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Contact
| Website | nicholaskirkwood.com |
|---|---|
| Telephone | 020 74995781 |
| Telephone region | London |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 143m at £1 | Probinvest Sas 93.46% Ordinary A |
|---|---|
| 10m at $1 | Probinvest Sas 6.54% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,621 |
| Net Worth | £37,716,379 |
| Current Liabilities | £41,628,045 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 1 February 2021 | Director's details changed for Mr Thomas Guy Rouget on 31 January 2021 (2 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 8 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 13 November 2019 | Director's details changed for Mr Jean-Jacques Guiony on 1 October 2019 (2 pages) |
| 3 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 14 August 2019 | Termination of appointment of Loïc Pierre Marie Henriot as a director on 31 July 2019 (1 page) |
| 13 August 2019 | Appointment of Mr Thomas Guy Rouget as a director on 31 July 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 3 July 2018 | Director's details changed for Mr Loïc Pierre Marie Henriot on 29 June 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 11 April 2016 | Amended full accounts made up to 31 December 2014 (25 pages) |
| 11 April 2016 | Amended full accounts made up to 31 December 2014 (25 pages) |
| 12 February 2016 | Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 22 January 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 22 January 2016 (1 page) |
| 22 December 2015 | Director's details changed for Mr Loïc Pierre Marie Henriot on 22 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Bernard Kuhn on 22 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Bernard Kuhn on 22 December 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Loïc Pierre Marie Henriot on 22 December 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Pierre Gerard Henri Gode as a director on 19 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Pierre Gerard Henri Gode as a director on 19 October 2015 (1 page) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
| 3 September 2015 | Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Christophe Pierre Claude Vlieghe on 1 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Christophe Pierre Claude Vlieghe on 1 September 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Bernard Kuhn on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Bernard Kuhn on 12 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 31 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 31 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 November 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 18 November 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Director's details changed for Pierre Gerard Henri Gode on 22 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Director's details changed for Pierre Gerard Henri Gode on 22 December 2012 (2 pages) |
| 11 December 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 11 December 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 13 January 2012 | Director's details changed for Christophe Pierre Claude Vlieghe on 22 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 13 January 2012 (1 page) |
| 13 January 2012 | Director's details changed for Mr Jean-Jacques Michael Guiony on 22 December 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Director's details changed for Bernard Kuhn on 22 December 2011 (2 pages) |
| 13 January 2012 | Registered office address changed from C/O C/O Browner Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 13 January 2012 (1 page) |
| 13 January 2012 | Secretary's details changed for Castlegate Secretaries Limited on 22 December 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Castlegate Secretaries Limited on 22 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Pierre Gerard Henri Gode on 22 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Pierre Gerard Henri Gode on 22 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Mr Jean-Jacques Michael Guiony on 22 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Christophe Pierre Claude Vlieghe on 22 December 2011 (2 pages) |
| 13 January 2012 | Director's details changed for Bernard Kuhn on 22 December 2011 (2 pages) |
| 4 January 2012 | Statement of capital on 4 January 2012
|
| 4 January 2012 | Statement of capital on 4 January 2012
|
| 4 January 2012 | Statement of capital on 4 January 2012
|
| 23 December 2011 | Solvency statement dated 30/11/11 (4 pages) |
| 23 December 2011 | Solvency statement dated 30/11/11 (4 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Statement by directors (4 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Statement by directors (4 pages) |
| 18 November 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 18 November 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 21 February 2011 | Auditor's resignation (1 page) |
| 21 February 2011 | Auditor's resignation (1 page) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (17 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (17 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 21 October 2010 | Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages) |
| 21 October 2010 | Appointment of Christophe Pierre Claude Vlieghe as a director (3 pages) |
| 21 October 2010 | Termination of appointment of Christophe Wygas as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Christophe Wygas as a director (2 pages) |
| 14 September 2010 | Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Christophe Wygas on 31 August 2010 (2 pages) |
| 4 March 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 4 March 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (16 pages) |
| 22 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (16 pages) |
| 4 November 2009 | Director's details changed for Pierre Gerard Henri Gode on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Bernard Kuhn on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Christophe Wygas on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Christophe Wygas on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Pierre Gerard Henri Gode on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Bernard Kuhn on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Jean Jacques Guiony on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Christophe Wygas on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Jean Jacques Guiony on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Jean Jacques Guiony on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Bernard Kuhn on 1 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Pierre Gerard Henri Gode on 1 October 2009 (3 pages) |
| 9 January 2009 | Return made up to 22/12/08; no change of members (7 pages) |
| 9 January 2009 | Return made up to 22/12/08; no change of members (7 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 13 November 2008 | Director's change of particulars / christophe wygas / 16/10/2008 (1 page) |
| 13 November 2008 | Director's change of particulars / christophe wygas / 16/10/2008 (1 page) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 17 March 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 17 March 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (9 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (9 pages) |
| 27 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 27 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Nc inc already adjusted 31/12/06 (2 pages) |
| 8 March 2007 | Resolutions
|
| 8 March 2007 | Ad 31/12/06--------- us$ si 90000000@1=90000000 us$ ic 0/90000000 (2 pages) |
| 8 March 2007 | Ad 31/12/06--------- us$ si 90000000@1=90000000 us$ ic 0/90000000 (2 pages) |
| 8 March 2007 | Nc inc already adjusted 31/12/06 (2 pages) |
| 8 March 2007 | Resolutions
|
| 15 November 2006 | New director appointed (3 pages) |
| 15 November 2006 | New director appointed (3 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 17 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 17 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 January 2006 | Return made up to 22/12/05; no change of members (5 pages) |
| 11 January 2006 | Return made up to 22/12/05; no change of members (5 pages) |
| 4 January 2006 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 January 2006 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 12 September 2005 | New director appointed (3 pages) |
| 12 September 2005 | New director appointed (3 pages) |
| 7 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
| 7 January 2005 | Return made up to 22/12/04; full list of members (5 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 15 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 15 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
| 8 January 2004 | Ad 02/12/03--------- £ si 128000000@1=128000000 £ ic 15000000/143000000 (2 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Nc inc already adjusted 02/12/03 (1 page) |
| 8 January 2004 | Ad 02/12/03--------- £ si 128000000@1=128000000 £ ic 15000000/143000000 (2 pages) |
| 8 January 2004 | Nc inc already adjusted 02/12/03 (1 page) |
| 8 January 2004 | Resolutions
|
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 15 January 2003 | Return made up to 22/12/02; no change of members (5 pages) |
| 15 January 2003 | Return made up to 22/12/02; no change of members (5 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 16 May 2002 | Ad 25/04/02--------- £ si 10000000@1=10000000 £ ic 5000000/15000000 (2 pages) |
| 16 May 2002 | £ nc 5000000/15000000 25/04/02 (2 pages) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | £ nc 5000000/15000000 25/04/02 (2 pages) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Ad 25/04/02--------- £ si 10000000@1=10000000 £ ic 5000000/15000000 (2 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
| 22 January 2002 | Return made up to 22/12/01; full list of members (5 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Nc inc already adjusted 13/12/01 (2 pages) |
| 2 January 2002 | Ad 13/12/01--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages) |
| 2 January 2002 | Ad 13/12/01--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Nc inc already adjusted 13/12/01 (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 15 st george street london W1R 9DE (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 15 st george street london W1R 9DE (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (24 pages) |
| 18 January 2001 | New director appointed (24 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New secretary appointed;new director appointed (24 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 100 new bridge street london EC4V 6JA (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 18 January 2001 | Registered office changed on 18/01/01 from: 100 new bridge street london EC4V 6JA (1 page) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | New secretary appointed;new director appointed (24 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Company name changed fuelcorp LIMITED\certificate issued on 11/01/01 (3 pages) |
| 11 January 2001 | Company name changed fuelcorp LIMITED\certificate issued on 11/01/01 (3 pages) |
| 22 December 2000 | Incorporation (9 pages) |
| 22 December 2000 | Incorporation (9 pages) |