FUELSOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/09/235 September 2023 | Registered office address changed from Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England to Unit 6 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2023-09-05 |
| 24/08/2324 August 2023 | Appointment of Mr. Sanjay Tohani as a director on 2023-08-15 |
| 24/08/2324 August 2023 | Registered office address changed from Unit 6 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR England to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Sanjeev Gupta as a director on 2023-08-15 |
| 24/08/2324 August 2023 | Cessation of Simec Energy Solutions Limited as a person with significant control on 2023-08-15 |
| 24/08/2324 August 2023 | Notification of Marble Holdings Uk Limited as a person with significant control on 2023-08-15 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr Sanjeev Gupta as a director on 2023-03-03 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | PREVEXT FROM 31/10/2019 TO 30/11/2019 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM FLEETSOLVE LTD UNIT 3 MILLENNIUM COURT, BUILDWAS ROAD CLAYHILL LIGHT INDUSTRIAL PARK NESTON CHESHIRE CH64 3UZ UNITED KINGDOM |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC ENERGY SOLUTIONS LIMITED |
| 23/10/1923 October 2019 | CESSATION OF KEITH O'CONNOR AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF ANNE O'CONNOR AS A PSC |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE O'CONNOR |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'CONNOR |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH O'CONNOR |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O FAO ANNE O'CONNOR LODGE COURT NESTON ROAD THORNTON HOUGH WIRRAL MERSEYSIDE CH63 1JF |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/02/1629 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/04/138 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 14/01/2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 22 RESERVOIR ROAD NORTH PRENTON BIRKENHEAD MERSEYSIDE CH42 8LU UNITED KINGDOM |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/04/1211 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 12/02/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 12/02/2010 |
| 05/05/105 May 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/04/092 April 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
| 09/05/089 May 2008 | PREVEXT FROM 29/02/2008 TO 30/04/2008 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE O'CONNOR / 12/02/2007 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 12/02/2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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