PROPELLER FUELS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-12 with updates

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18/05/2418 May 2024 Full accounts made up to 2023-12-31

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22/03/2422 March 2024 Registration of charge 110116890005, created on 2024-03-19

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26/10/2326 October 2023 Confirmation statement made on 2023-10-12 with updates

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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25/04/2325 April 2023 Purchase of own shares.

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25/04/2325 April 2023 Cancellation of shares. Statement of capital on 2023-03-31

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Sub-division of shares on 2023-03-31

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Change of share class name or designation

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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05/04/235 April 2023 Change of details for Mr Robert Charles Thompson as a person with significant control on 2019-08-09

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23/03/2323 March 2023 Statement of capital on 2023-03-13

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06/01/236 January 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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04/01/234 January 2023 Full accounts made up to 2022-07-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-12 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-10-12 with no updates

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22/11/2122 November 2021 Registered office address changed from Baltic Works, Baltic Street Hartlepool TS25 1PW United Kingdom to Saxon Business Park, Owen Avenue Owen Avenue Hessle HU13 9PD on 2021-11-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110116890002

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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09/10/199 October 2019 09/08/19 STATEMENT OF CAPITAL GBP 500950.0

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09/10/199 October 2019 ADOPT ARTICLES 09/08/2019

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27/09/1927 September 2019 CESSATION OF OIL NRG LTD AS A PSC

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID HUNTER PEART

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FREDERICK PEART

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110116890001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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