DANOCO FUELS LTD.
Company number 04016549 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 17 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 17/08/2018 | View document |
| 17 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 17/08/2018 | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM · STUDIO G3 GROVE PARK STUDIOS, 188 -192 SUTTON COURT ROAD · LONDON · W4 3HR | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR. EVGENY KULESHOV / 01/06/2018 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON | View document |
| 22 May 2018 | DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLETON DIRECTORS LIMITED / 14/07/2016 | View document |
| 14 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 14/07/2016 | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ROGER DUDLEY HODGKINSON / 14/07/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | DIRECTOR APPOINTED MR. PAUL ROGER DUDLEY HODGKINSON | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS TON | View document |
| 13 May 2016 | CORPORATE DIRECTOR APPOINTED APPLETON DIRECTORS LIMITED | View document |
| 13 May 2016 | CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SMIRNOV | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR DENIS VALENTINOVICH TON | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NATALIA SMIRNOVA | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · 85 LINKFIELD ROAD · ISLEWORTH · MIDDLESEX · TW7 6QW | View document |
| 11 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 38A ENDYMION ROAD LONDON N4 1EQ UNITED KINGDOM | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIA IGOREVNA SMIRNOVA / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL SMIRNOV / 18/07/2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O DASHA SMIRNOVA 38A ENDYMION ROAD LONDON N1 1EQ UNITED KINGDOM | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 14 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIA SMIRNOVA / 09/04/2008 | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL SMIRNOV / 09/04/2008 | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 GERALDINE ROAD LONDON W4 3PA | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 35 QUICK ROAD LONDON W4 2BU | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 9 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2002 | COMPANY NAME CHANGED ENERGY RESOURCES UK LTD. CERTIFICATE ISSUED ON 03/05/02 | View document |
| 3 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | S366A DISP HOLDING AGM 17/07/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: FIFTH FLOOR 1 COLLEGE HILL LONDON EC4R 2RA | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: FIFTH FLOOR 1 COLLEGE HILL LONDON EC4R 2RA | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |