FUELSOLVE LIMITED

Company number 06097496 ·

Active

80 filings

Date Filing
22 Jul 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
10 Feb 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
26 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-12 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
5 Sep 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 · 1 page View document
24 Aug 2023 Notification of Marble Holdings Uk Limited as a person with significant control on 2023-08-15 · 2 pages View document
24 Aug 2023 Termination of appointment of Sanjeev Gupta as a director on 2023-08-15 · 1 page View document
24 Aug 2023 Appointment of Mr. Sanjay Tohani as a director on 2023-08-15 · 2 pages View document
24 Aug 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 · 1 page View document
24 Aug 2023 Cessation of Simec Energy Solutions Limited as a person with significant control on 2023-08-15 · 1 page View document
18 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
8 Mar 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 · 1 page View document
7 Mar 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
8 Jul 2020 PREVEXT FROM 31/10/2019 TO 30/11/2019 View document
24 Feb 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 View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC ENERGY SOLUTIONS LIMITED View document
23 Oct 2019 CESSATION OF ANNE O'CONNOR AS A PSC View document
23 Oct 2019 CESSATION OF KEITH O'CONNOR AS A PSC View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE O'CONNOR View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH O'CONNOR View document
21 Oct 2019 DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA View document
21 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR View document
18 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH O'CONNOR View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
22 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
6 Jul 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 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
18 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Apr 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 14/01/2013 View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 View document
14 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 14/01/2013 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 22 RESERVOIR ROAD NORTH PRENTON BIRKENHEAD MERSEYSIDE CH42 8LU UNITED KINGDOM View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
11 Apr 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
1 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 12/02/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE O'CONNOR / 12/02/2010 View document
5 May 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
2 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/10/2008 View document
12 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
9 Dec 2008 30/04/08 TOTAL EXEMPTION FULL View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN View document
9 May 2008 PREVEXT FROM 29/02/2008 TO 30/04/2008 View document
12 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE O'CONNOR / 12/02/2007 View document
12 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 12/02/2007 View document
12 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
12 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document