QUANTAFUEL UK LTD
Company number 10271437 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2024 | Application to strike the company off the register · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Jorden Thomas Lacey as a director on 2024-04-19 · 1 page | View document |
| 13 Apr 2024 | Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2024-04-13 · 1 page | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 12 Nov 2023 | Appointment of Mr Lee James Hodder as a director on 2023-11-12 · 2 pages | View document |
| 22 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 5 Sep 2023 | Termination of appointment of William Elliott as a director on 2023-08-31 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Jorden Thomas Lacey as a director on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Registered office address changed from Haywood House Dumfries Place Cardiff CF10 3GA Wales to Viridor House Priory Bridge Road Taunton TA1 1AP on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Andrew Howson as a secretary on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Appointment of Mr Dominic Howson as a director on 2023-06-29 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Quantafuel As as a person with significant control on 2022-03-31 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 5 pages | View document |
| 29 Sep 2022 | Cessation of Mqfuel Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 13 Jan 2022 | Termination of appointment of Frank Roger Ystenes as a director on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 13 Oct 2021 | Registered office address changed from Maddox House 1 Maddox Street, Mayfair C/O 360 Leaders London W1S 2PZ England to Haywood House Dumfries Place Cardiff CF10 3GA on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Appointment of Dr Christian Dietrich Lach as a director on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Kjetil Langland Bohn as a director on 2021-10-13 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 4 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KJETIL BOHN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HVAMSTAD | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MQFUEL LIMITED | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR KJETIL LANGLAND BOHN | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR INGE BERGE | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | CESSATION OF MIDAS INVESTMENT GROUP LIMITED AS A PSC | View document |
| 11 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JORN ODEGAARD | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDAS INVESTMENT GROUP LIMITED | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / QUANTAFUEL AS / 01/11/2016 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM UNIT 409 164-180 UNION STREET LONDON SE1 0LH ENGLAND | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR CHRISTIAN ARMAND HVAMSTAD | View document |
| 19 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 19 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FUTURE BUSINESS CENTRE LONDON ROAD PETERBOROUGH PE2 8AN ENGLAND | View document |
| 11 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |