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EUROPEAN DIESEL CARD LIMITED - Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
Company Information
- Company registration number
- 05551346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eurocard Centre Herald Park
- Herald Drive
- Crewe
- Cheshire
- CW1 6EG Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG UK
Management
- Managing Directors
- EVERETT, Lee John
- HOLMES, William Stanley
- METCALFE, Jonathan Paul
- MORRIS, Timothy John
- Company secretaries
- HINCKS, Oliver Brandon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- -
- Uk Fuels Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2015-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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EUROPEAN DIESEL CARD LIMITED Company Description
- EUROPEAN DIESEL CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 05551346. Its current trading status is "live". It was registered 2005-09-01. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-09-01.It can be contacted at Eurocard Centre Herald Park .
Get EUROPEAN DIESEL CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Diesel Card Limited - Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom
- 2005-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
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accounts-with-accounts-type-full (2023-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-person-director-company-with-change-date (2021-01-13) - CH01
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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cessation-of-a-person-with-significant-control (2020-09-03) - PSC07
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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accounts-with-accounts-type-full (2019-10-15) - AA
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-16) - MR01
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memorandum-articles (2018-09-24) - MA
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accounts-with-accounts-type-full (2018-10-25) - AA
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resolution (2018-09-24) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-18) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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mortgage-satisfy-charge-full (2016-01-18) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-full (2015-11-15) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-full (2014-12-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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capital-allotment-shares (2013-02-21) - SH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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change-account-reference-date-company-previous-extended (2013-07-03) - AA01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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resolution (2013-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01
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termination-secretary-company-with-name (2013-04-23) - TM02
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appoint-person-director-company-with-name (2013-04-23) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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resolution (2012-09-27) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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capital-allotment-shares (2011-05-12) - SH01
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legacy (2011-02-26) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-06-03) - AA
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auditors-resignation-company (2009-04-09) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-22) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-02-11) - 123
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 123
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-05-24) - 395
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memorandum-articles (2007-04-21) - MEM/ARTS
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resolution (2007-04-21) - RESOLUTIONS
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legacy (2007-03-09) - 88(2)R
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resolution (2007-03-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-06) - 88(2)R
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-15) - 123
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legacy (2006-09-22) - 363s
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legacy (2006-06-15) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-01) - 288b
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incorporation-company (2005-09-01) - NEWINC
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legacy (2005-10-28) - 225
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 287