CompaniesInTheUK

TIMEPLAN FUEL SOLUTIONS LIMITED

Company number 02941742 ·

Active

122 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
12 Feb 2024 Appointment of Mr Mark John Whittaker as a director on 2024-01-26 · 2 pages View document
6 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Aug 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 5 pages View document
6 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
13 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LAMONT / 13/07/2020 View document
5 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
13 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 Aug 2019 AUDITOR'S RESIGNATION View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 4 PETRE ROAD, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5HY ENGLAND View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE WHITTAKER / 14/03/2019 View document
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LAMONT / 14/03/2019 View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / TRISCAN SYSTEMS LIMITED / 14/03/2019 View document
5 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 AUDITOR'S RESIGNATION View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jul 2018 CURRSHO FROM 30/09/2018 TO 31/08/2018 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISCAN SYSTEMS LIMITED View document
20 Jul 2018 CESSATION OF PREMIER PUMP AND TANK COMPANY LIMITED AS A PSC View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM TRINITY WORKS BOURNE END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RW View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR DOREEN POOLEY View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH OWEN View document
10 May 2018 DIRECTOR APPOINTED ANDREA LOUISE WHITTAKER View document
10 May 2018 DIRECTOR APPOINTED MR DAVID JAMES LAMONT View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029417420003 View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH OWEN View document
8 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
11 Apr 2018 DIRECTOR APPOINTED MRS DOREEN JANETTE POOLEY View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR LUCAS HODGSON View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
6 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL WELLS View document
3 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
17 Jun 2016 DIRECTOR APPOINTED MRS RACHEL JOANNE WELLS View document
16 Jun 2016 DIRECTOR APPOINTED MR LUCAS WILLIAM HODGSON View document
3 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
1 Sep 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
26 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
5 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029417420003 View document
22 Jul 2014 DIRECTOR APPOINTED STEPHEN EVANS View document
22 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
18 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
13 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
23 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
10 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jul 2011 SAIL ADDRESS CHANGED FROM: STERLING HOUSE 5 BELLFIELD ROAD BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ View document
19 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 COMPANY NAME CHANGED FUEL QUALITY TESTING LIMITED CERTIFICATE ISSUED ON 21/12/10 View document
22 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
22 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jul 2010 SAIL ADDRESS CREATED View document
16 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Feb 2010 COMPANY NAME CHANGED FORECOURT TECHNICAL UNION LIMITED CERTIFICATE ISSUED ON 06/02/10 View document
6 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jul 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS View document
7 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Sep 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
14 Jul 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 COMPANY NAME CHANGED GARAGE CONSTRUCTION AND SERVICIN G LIMITED CERTIFICATE ISSUED ON 18/12/06 View document
18 Dec 2006 DIRECTOR RESIGNED View document
29 Nov 2006 DIRECTOR RESIGNED View document
16 Aug 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
30 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
21 Oct 2004 COMPANY NAME CHANGED FUEL-O-MAT LIMITED CERTIFICATE ISSUED ON 21/10/04 View document
28 Jun 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
14 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
22 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
12 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
21 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
7 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
9 Jul 1999 S366A DISP HOLDING AGM 23/08/94 View document
9 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 23/08/94 View document
9 Jun 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
8 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Jun 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS View document
29 Jun 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Jul 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
12 Jun 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 1994 REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 14 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RS View document
7 Jul 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
7 Jul 1994 SECRETARY RESIGNED View document
7 Jul 1994 DIRECTOR RESIGNED View document
22 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document