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BE FUELCARDS HOLDINGS LIMITED - Suite 1a One The Embankment, Leeds, LS1 4DW, England, United Kingdom
Company Information
- Company registration number
- 07274628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1a One The Embankment
- Leeds
- LS1 4DW
- England Suite 1a One The Embankment, Leeds, LS1 4DW, England UK
Management
- Managing Directors
- COLICHE, Diane Emmanuelle Anne
- VAUCANSON, Johann Fabrice Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Right Fuelcard Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAYTEE ENERGY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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BE FUELCARDS HOLDINGS LIMITED Company Description
- BE FUELCARDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07274628. Its current trading status is "live". It was registered 2010-06-07. It was previously called JAYTEE ENERGY LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-06.It can be contacted at Suite 1A One The Embankment .
Get BE FUELCARDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Fuelcards Holdings Limited - Suite 1a One The Embankment, Leeds, LS1 4DW, England, United Kingdom
- 2010-06-07
- 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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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-03) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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mortgage-satisfy-charge-full (2021-02-18) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-20) - AA
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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resolution (2019-09-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-09-25) - SH19
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legacy (2019-09-25) - SH20
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legacy (2019-09-25) - CAP-SS
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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accounts-with-accounts-type-full (2019-10-03) - AA
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certificate-change-of-name-company (2019-01-24) - CERTNM
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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change-of-name-notice (2019-01-24) - CONNOT
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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confirmation-statement-with-updates (2017-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC02
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resolution (2017-08-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-12) - SH10
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-group (2014-01-15) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-group (2013-03-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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resolution (2011-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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capital-allotment-shares (2011-02-15) - SH01
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resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-24) - SH01
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resolution (2010-07-19) - RESOLUTIONS
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incorporation-company (2010-06-07) - NEWINC