Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE RIGHT FUELCARD COMPANY LIMITED

Company number 07547124

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2019 TM01 Termination of appointment of Christopher Ritchie as a director on 4 January 2019
11 Jan 2019 TM01 Termination of appointment of Ian Samuel George Pogue as a director on 4 January 2019
04 Dec 2018 CH01 Director's details changed for Paul Simon Althasen on 28 November 2018
11 May 2018 RP04CS01 Second filing of Confirmation Statement dated 01/03/2018
10 Apr 2018 PSC05 Change of details for Rontec Fuel Cards Ltd as a person with significant control on 6 April 2016
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/05/2018.
21 Dec 2017 AA Full accounts made up to 30 June 2017
06 Sep 2017 AP01 Appointment of Alan Goldman as a director on 3 August 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/08/2017
23 Aug 2017 AP01 Appointment of Mr Christopher Ritchie as a director on 3 August 2017
23 Aug 2017 PSC07 Cessation of Jonathan Charles Deacon Turner as a person with significant control on 3 August 2017
23 Aug 2017 PSC02 Notification of Bayford & Co Ltd as a person with significant control on 3 August 2017
10 Aug 2017 MR01 Registration of charge 075471240009, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 075471240007, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 075471240008, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 075471240005, created on 3 August 2017
08 Aug 2017 MR01 Registration of charge 075471240006, created on 3 August 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Dec 2016 AA Full accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
21 Jan 2016 AA Full accounts made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
08 Jan 2015 AA Full accounts made up to 30 June 2014
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,000