CompaniesInTheUK

SPRINGFIELDS FUELS LIMITED

Company number 03857770 ·

Active

141 filings

Date Filing
3 Oct 2025 Full accounts made up to 2024-12-31 · 56 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
18 Sep 2025 Termination of appointment of David George Eaves as a director on 2025-09-08 · 1 page View document
18 Sep 2025 Appointment of Claire Louise Peers as a director on 2025-09-08 · 2 pages View document
1 Aug 2024 Termination of appointment of Richard John Easterling as a director on 2024-07-31 · 1 page View document
17 Jul 2024 Second filing for the appointment of Sophie Lemaire as a director · 3 pages View document
3 Jul 2024 Appointment of Sophie Lemarie as a director on 2024-06-20 · 2 pages View document
3 Jul 2024 Appointment of Raphael Philip Kuyler as a director on 2024-06-20 · 2 pages View document
3 Jul 2024 Termination of appointment of Kirsty Armer as a director on 2024-06-20 · 1 page View document
3 Jul 2024 Appointment of Craig Andrew Boothby as a director on 2024-06-20 · 2 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 55 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 53 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
9 May 2022 Termination of appointment of David Mills as a director on 2022-03-31 · 1 page View document
1 Nov 2021 Appointment of David George Eaves as a director on 2021-10-31 · 2 pages View document
1 Nov 2021 Termination of appointment of Brian Nixon as a director on 2021-10-31 · 1 page View document
1 Nov 2021 Appointment of Paul Andrew Lomas as a director on 2021-10-31 · 2 pages View document
1 Nov 2021 Appointment of Richard John Easterling as a director on 2021-10-31 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
22 Sep 2021 Full accounts made up to 2020-12-31 · 53 pages View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORNALL View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700002 View document
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700003 View document
15 Nov 2019 06/11/19 STATEMENT OF CAPITAL GBP 30081894 View document
5 Nov 2019 02/10/19 STATEMENT OF CAPITAL GBP 29660170 View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE View document
9 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038577700003 View document
3 Oct 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
6 Aug 2018 CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PSC View document
6 Aug 2018 CESSATION OF TOSHIBA CORPORATION AS A PSC View document
6 Aug 2018 CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC View document
12 Jul 2018 12/06/18 STATEMENT OF CAPITAL GBP 21303298 View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK View document
28 Jun 2018 DIRECTOR APPOINTED MR DAVID MILLS View document
21 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS View document
20 Mar 2018 09/03/18 STATEMENT OF CAPITAL GBP 18308003 View document
16 Mar 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2018 25/01/18 STATEMENT OF CAPITAL GBP 15654954 View document
12 Feb 2018 DIRECTOR APPOINTED BRIAN NIXON View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038577700002 View document
15 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038577700001 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GAENOR PREST View document
1 Feb 2017 AUDITOR'S RESIGNATION View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JENNY LEYBOURNE View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN HART View document
10 Jun 2016 DIRECTOR APPOINTED LINDA AYLMORE View document
10 Jun 2016 DIRECTOR APPOINTED SIMON MARSHALL View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN HART View document
9 Jun 2016 DIRECTOR APPOINTED GAENOR PREST View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
30 Sep 2014 DIRECTOR APPOINTED TRACEY SUSAN EVANS View document
22 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 35 pages View document
7 Oct 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
3 Jun 2013 DIRECTOR APPOINTED DAVID JOHN WILLIAMS View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODS View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL LONGFELLOW View document
8 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Oct 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR APPOINTED BRIAN WOODS View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFF GILL View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 32 pages View document
4 Oct 2011 Annual return made up to 12 September 2011 with full list of shareholders · 10 pages View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ARMER EDWARDS / 04/10/2011 · 2 pages View document
13 Jul 2011 DIRECTOR APPOINTED GEOFF G GILL · 3 pages View document
1 Jun 2011 DIRECTOR APPOINTED JENNY LEYBOURNE · 3 pages View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYNAN View document
1 Jun 2011 DIRECTOR APPOINTED DAVID SPENCER PEACOCK · 3 pages View document
1 Jun 2011 DIRECTOR APPOINTED MICHAEL ROBERT GORNALL · 3 pages View document
1 Jun 2011 DIRECTOR APPOINTED KIRSTY ARMER EDWARDS · 3 pages View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 26 pages View document
6 Oct 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES CRAIG / 12/09/2010 View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH · 1 page View document
13 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 15000000 View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 View document
12 Mar 2010 DIRECTOR APPOINTED STEVEN RALPH HART View document
10 Mar 2010 DIRECTOR APPOINTED NEIL LONGFELLOW View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 · 22 pages View document
17 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
28 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR RESIGNED View document
4 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB View document
11 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Oct 2006 DIRECTOR RESIGNED View document
28 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
18 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
18 Aug 2005 DIRECTOR RESIGNED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Nov 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW SECRETARY APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
29 Apr 2004 COMPANY NAME CHANGED UNATEC LIMITED CERTIFICATE ISSUED ON 29/04/04 View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Oct 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRITISH NUCLEAR FUELS PLC WARRINGTON ROAD, RISLEY WARRINGTON CHESHIRE WA3 6AS View document
20 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Oct 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View document
17 Oct 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
2 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
2 Jan 2001 S386 DIS APP AUDS 20/12/00 View document
2 Jan 2001 S366A DISP HOLDING AGM 20/12/00 View document
2 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 20/12/00 View document
31 Oct 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View document
15 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 View document
7 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document