FUEL MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Maria Costello as a secretary on 2025-03-11 |
| 25/03/2525 March 2025 | Appointment of Bobby Kennedy as a secretary on 2025-03-11 |
| 07/01/257 January 2025 | Full accounts made up to 2024-04-30 |
| 06/02/246 February 2024 | Full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Termination of appointment of Gordon Lawlor as a director on 2024-01-01 |
| 16/01/2416 January 2024 | Appointment of Ms Ann Kelly as a director on 2024-01-01 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 03/11/223 November 2022 | Cessation of Alain Bouchard as a person with significant control on 2021-12-08 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN BOUCHARD |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR SIGITAS RAILA |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK HELLAND |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/11/178 November 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 5 AIRPORT ROAD BELFAST NORTHERN IRELAND BT3 9EU |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HELLAND / 24/03/2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL ANDERTON / 19/08/2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY THE SECRETARIAL COMPANY LIMITED |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTIANSEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM RØBERG-LARSEN |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED NIALL ANDERTON |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MARIA COSTELLO |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED ERIK HELLAND |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED LARS SYSE CHRISTIANSEN |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED JØRN MADSEN |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED JOACHIM RØBERG-LARSEN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERTON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANDON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL CANDON |
| 15/03/1615 March 2016 | CORPORATE SECRETARY APPOINTED THE SECRETARIAL COMPANY LIMITED |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED NIALL ANDERTON |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL DEVEREUX |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED EMMET EUGENE O'NEILL |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED PAUL JAMES CANDON |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS O'LEARY |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED NIALL JOSEPH DEVEREUX |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | 20/10/12 NO CHANGES |
| 03/10/123 October 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'BRIEN |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JOHN WILLIAMSON |
| 15/12/1115 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED CORNELIUS O'LEARY |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 176 CLOONEY ROAD GREYSTEEL BT47 3DY |
| 23/06/1123 June 2011 | SECRETARY APPOINTED PAUL JAMES CANDON |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED EDWARD O'BRIEN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOYCE |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 04/11/104 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/03/108 March 2010 | PREVSHO FROM 30/09/2009 TO 31/05/2009 |
| 01/02/101 February 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | CHANGE OF DIRS/SEC |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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