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FLEETCOR FUEL CARDS EUROPE LIMITED - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02072938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 8UB
- England Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England UK
Management
- Geschäftsführung
- MILLER, Ty
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1986
- Alter der Firma 1986-11-11 37 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Fleetcor Fuel Cards Llc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RED FUEL CARDS (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-04-10
- Jahresmeldung
- Fälligkeit: 2024-04-22
- Letzte Einreichung: 2023-04-08
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FLEETCOR FUEL CARDS EUROPE LIMITED Firmenbeschreibung
- FLEETCOR FUEL CARDS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02072938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1986 registriert. FLEETCOR FUEL CARDS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED FUEL CARDS (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2014.Die Firma kann schriftlich über Canberra House Lydiard Fields erreicht werden.
Jetzt sichern FLEETCOR FUEL CARDS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fleetcor Fuel Cards Europe Limited - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, Grossbritannien
- 1986-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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resolution (2023-10-18) - RESOLUTIONS
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legacy (2023-10-18) - CAP-SS
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accounts-with-accounts-type-full (2023-11-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-10-18) - SH19
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resolution (2023-11-06) - RESOLUTIONS
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capital-allotment-shares (2023-11-16) - SH01
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legacy (2023-10-18) - SH20
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-02-01) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-16) - AA
-
confirmation-statement-with-updates (2021-05-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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change-person-director-company-with-change-date (2020-09-01) - CH01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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resolution (2020-11-23) - RESOLUTIONS
-
capital-redomination-of-shares (2020-11-27) - SH14
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capital-statement-capital-company-with-date-currency-figure (2020-11-23) - SH19
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legacy (2020-11-23) - SH20
-
resolution (2020-11-27) - RESOLUTIONS
-
capital-allotment-shares (2020-11-27) - SH01
-
legacy (2020-11-23) - CAP-SS
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-09-18) - CC04
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
-
resolution (2019-09-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
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move-registers-to-sail-company-with-new-address (2019-10-08) - AD03
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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change-sail-address-company-with-new-address (2019-10-08) - AD02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-01) - TM01
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-director-company-with-name (2013-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
-
appoint-person-secretary-company-with-name (2012-03-15) - AP03
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-secretary-company-with-name (2011-12-14) - TM02
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change-person-director-company-with-change-date (2011-08-16) - CH01
-
appoint-person-secretary-company-with-name (2011-08-16) - AP03
-
termination-secretary-company-with-name (2011-08-16) - TM02
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termination-director-company-with-name (2011-08-16) - TM01
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
legacy (2011-07-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-18) - RESOLUTIONS
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memorandum-articles (2010-01-18) - MEM/ARTS
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auditors-resignation-company (2010-04-09) - AUD
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termination-director-company-with-name (2010-05-07) - TM01
-
change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-of-name-notice (2010-06-01) - CONNOT
-
certificate-change-of-name-company (2010-06-01) - CERTNM
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
-
legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 363a
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legacy (2009-06-24) - 288a
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legacy (2009-08-08) - 403a
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legacy (2009-08-25) - 288a
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legacy (2009-12-29) - MG01
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accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-08-26) - 403a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288c
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accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-25) - RESOLUTIONS
-
resolution (2007-02-18) - RESOLUTIONS
-
legacy (2007-02-19) - 155(6)a
-
legacy (2007-03-16) - 395
-
legacy (2007-05-03) - 288a
-
legacy (2007-03-15) - 395
-
legacy (2007-06-18) - 288b
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legacy (2007-06-19) - 288b
-
legacy (2007-06-19) - 288a
-
accounts-with-accounts-type-full (2007-10-08) - AA
-
legacy (2007-10-12) - 288a
-
legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288b
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-05-05) - 363a
-
legacy (2006-05-05) - 353
-
legacy (2006-05-05) - 287
-
memorandum-articles (2006-03-13) - MEM/ARTS
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certificate-change-of-name-company (2006-03-03) - CERTNM
keyboard_arrow_right 2005
-
resolution (2005-11-23) - RESOLUTIONS
-
memorandum-articles (2005-11-23) - MEM/ARTS
-
legacy (2005-11-23) - 155(6)a
-
legacy (2005-02-15) - 288b
-
resolution (2005-03-01) - RESOLUTIONS
-
legacy (2005-03-24) - 288a
-
legacy (2005-04-29) - 363a
-
accounts-with-accounts-type-full (2005-09-14) - AA
-
legacy (2005-11-10) - 288b
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legacy (2005-11-23) - 288a
-
legacy (2005-11-18) - 395
-
legacy (2005-11-23) - 288b
-
legacy (2005-11-23) - 287
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-06) - CERTNM
-
legacy (2004-03-02) - 287
-
legacy (2004-03-27) - 155(6)a
-
legacy (2004-10-29) - 244
-
legacy (2004-10-13) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288c
-
legacy (2003-07-25) - 288a
-
legacy (2003-07-25) - 225
-
legacy (2003-07-15) - 288b
-
auditors-resignation-company (2003-07-13) - AUD
-
legacy (2003-04-17) - 363a
-
accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-01) - AA
-
legacy (2002-03-12) - 288a
-
legacy (2002-04-24) - 363a
-
legacy (2002-05-10) - 288b
-
legacy (2002-09-03) - 288b
-
legacy (2002-11-27) - 288c
-
legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288c
-
legacy (2001-11-16) - 288a
-
legacy (2001-08-30) - 288a
-
legacy (2001-08-30) - 288b
-
accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-05-01) - 363a
-
legacy (2001-04-17) - 288b
-
legacy (2001-02-19) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-05-05) - 288b
-
legacy (2000-09-13) - 288a
-
legacy (2000-08-29) - 288b
-
legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-08-10) - 288a
-
accounts-with-accounts-type-full (1999-07-22) - AA
-
legacy (1999-07-07) - 288c
-
legacy (1999-06-23) - 288b
-
legacy (1999-05-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 288b
-
legacy (1998-11-23) - 288c
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-05-07) - 363a
-
legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363a
-
legacy (1997-07-02) - 288b
-
accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-07-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-03-12) - 123
-
resolution (1996-03-12) - RESOLUTIONS
-
legacy (1996-03-12) - 88(2)R
-
memorandum-articles (1996-03-12) - MEM/ARTS
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certificate-change-of-name-company (1996-04-04) - CERTNM
-
legacy (1996-05-01) - 363x
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accounts-with-accounts-type-dormant (1996-08-02) - AA
-
legacy (1996-09-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-03) - 288
-
legacy (1995-07-03) - 287
-
certificate-change-of-name-company (1995-08-31) - CERTNM
-
legacy (1995-10-03) - 225(1)
-
accounts-with-accounts-type-dormant (1995-05-31) - AA
-
legacy (1995-10-11) - 288
-
legacy (1995-10-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 363s
-
legacy (1994-04-13) - 288
-
accounts-with-accounts-type-dormant (1994-09-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-05) - 363s
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accounts-with-accounts-type-dormant (1993-07-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-09-17) - AA
-
legacy (1991-09-11) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-15) - AA
-
legacy (1990-10-15) - 363
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resolution (1990-11-01) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-29) - AA
-
legacy (1989-10-29) - 363
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memorandum-articles (1989-01-13) - MEM/ARTS
-
certificate-change-of-name-company (1989-01-12) - CERTNM
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-11) - 363
-
resolution (1988-06-13) - RESOLUTIONS
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-20) - 287
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certificate-change-of-name-company (1987-03-03) - CERTNM
-
legacy (1987-11-04) - 287
-
legacy (1987-04-06) - 288
-
legacy (1987-11-04) - 386
-
legacy (1987-03-10) - 224
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-11) - CERTINC
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incorporation-company (1986-11-11) - NEWINC