ALJAC FUELLING COMPONENTS LIMITED

Company Documents

Date	Description
24/06/2524 June 2025	Group of companies' accounts made up to 2024-12-31 View Document
09/08/249 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
26/03/2426 March 2024	Registered office address changed from Pitfield House Station Approach Shepperton Middlesex TW17 8AN to Unit 1a, Watchmoor Point Watchmoor Point Unit 1a Camberley Surrey GU15 3AD on 2024-03-26 View Document
26/03/2426 March 2024	Registered office address changed from Unit 1a, Watchmoor Point Watchmoor Point Unit 1a Camberley Surrey GU15 3AD England to Unit 1a Watchmoor Point Camberley Surrey GU15 3AD on 2024-03-26 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with updates View Document
13/07/2313 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-02 with no updates View Document
21/10/2221 October 2022	Registration of charge 023247940003, created on 2022-10-18 View Document
23/09/2123 September 2021	Appointment of Mr Christoph Bretthauer as a director on 2021-09-20 View Document
05/04/205 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View Document
06/10/196 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
10/09/1910 September 2019	DIRECTOR APPOINTED STEFAN KUNTER View Document
04/09/194 September 2019	CESSATION OF HELEN VERONICA SMITH AS A PSC View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICIA DICKSON View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
21/03/1921 March 2019	DIRECTOR APPOINTED MR ANDREW JOHN WALTON View Document
19/12/1819 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1826 September 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View Document
07/12/177 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
21/09/1721 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
01/10/161 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
18/08/1618 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023247940002 View Document
06/06/166 June 2016	AUDITOR'S RESIGNATION View Document
25/05/1625 May 2016	AUDITOR'S RESIGNATION View Document
07/04/167 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VERONICA SMITH / 01/04/2016 View Document
07/04/167 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DICKSON / 01/04/2016 View Document
07/04/167 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 01/04/2016 View Document
07/04/167 April 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
07/04/167 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN VERONICA SMITH / 01/04/2016 View Document
12/10/1512 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
27/03/1527 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 023247940002 View Document
04/09/144 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
28/04/1428 April 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/09/1323 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
10/04/1310 April 2013	Annual return made up to 2 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
05/04/125 April 2012	Annual return made up to 2 April 2012 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/04/1111 April 2011	Annual return made up to 2 April 2011 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 06/04/2010 View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VERONICA SMITH / 06/04/2010 View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DICKSON / 06/04/2010 View Document
06/04/106 April 2010	Annual return made up to 2 April 2010 with full list of shareholders View Document

27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/08/0915 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
08/04/098 April 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/04/087 April 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/05/0722 May 2007	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View Document
20/09/0620 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/04/0627 April 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
06/06/056 June 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
21/05/0421 May 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View Document
24/06/0324 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
01/05/031 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
09/05/029 May 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	COMPANY NAME CHANGED FUELLING COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/08/01 View Document
16/07/0116 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
02/05/012 May 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/04/0016 April 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View Document
12/05/9912 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/05/996 May 1999	NEW DIRECTOR APPOINTED View Document
06/05/996 May 1999	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View Document
28/05/9828 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
18/04/9818 April 1998	RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS View Document
21/08/9721 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/05/9716 May 1997	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS View Document
21/08/9621 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/06/9618 June 1996	RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS View Document
26/09/9526 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
12/06/9512 June 1995	REGISTERED OFFICE CHANGED ON 12/06/95 FROM: UNIT 18 STAINES CENTRAL TRADING ESTATE STAINES MIDDLESEX TW18 4XE View Document
12/05/9512 May 1995	RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS View Document
12/05/9512 May 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/04/9418 April 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS View Document
18/04/9418 April 1994	REGISTERED OFFICE CHANGED ON 18/04/94 View Document
18/04/9418 April 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
29/04/9329 April 1993	RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS View Document
23/04/9323 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/05/926 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/04/9215 April 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS View Document
18/07/9118 July 1991	RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS View Document
25/06/9125 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/06/908 June 1990	RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS View Document
08/06/908 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/01/8918 January 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/12/885 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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