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FLEETCOR FUEL CARDS EUROPE LIMITED - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
Company Information
- Company registration number
- 02072938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canberra House Lydiard Fields
- Great Western Way
- Swindon
- SN5 8UB
- England Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England UK
Management
- Managing Directors
- MILLER, Ty
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-11
- Age Of Company 1986-11-11 37 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Fleetcor Fuel Cards Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED FUEL CARDS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-10
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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FLEETCOR FUEL CARDS EUROPE LIMITED Company Description
- FLEETCOR FUEL CARDS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02072938. Its current trading status is "live". It was registered 1986-11-11. It was previously called RED FUEL CARDS (EUROPE) LIMITED. It has declared SIC or NACE codes as "46719". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-10.It can be contacted at Canberra House Lydiard Fields .
Get FLEETCOR FUEL CARDS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleetcor Fuel Cards Europe Limited - Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom
- 1986-11-11
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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accounts-with-accounts-type-full (2021-03-16) - AA
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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
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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
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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
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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
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resolution (2020-11-27) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
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legacy (2020-11-23) - CAP-SS
keyboard_arrow_right 2019
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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
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resolution (2019-09-18) - RESOLUTIONS
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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
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accounts-with-accounts-type-full (2019-10-10) - AA
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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
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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
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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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
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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
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-01) - TM01
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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
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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
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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
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
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termination-secretary-company-with-name (2011-08-16) - TM02
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termination-director-company-with-name (2011-08-16) - TM01
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-07-04) - MG02
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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
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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
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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
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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
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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
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-25) - RESOLUTIONS
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-19) - 155(6)a
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legacy (2007-03-16) - 395
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legacy (2007-05-03) - 288a
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legacy (2007-03-15) - 395
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legacy (2007-06-18) - 288b
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 288a
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-05) - 363a
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legacy (2006-05-05) - 353
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legacy (2006-05-05) - 287
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memorandum-articles (2006-03-13) - MEM/ARTS
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certificate-change-of-name-company (2006-03-03) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-11-23) - RESOLUTIONS
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2005-11-23) - 155(6)a
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legacy (2005-02-15) - 288b
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-24) - 288a
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-11-10) - 288b
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legacy (2005-11-23) - 288a
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legacy (2005-11-18) - 395
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legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-06) - CERTNM
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legacy (2004-03-02) - 287
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legacy (2004-03-27) - 155(6)a
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legacy (2004-10-29) - 244
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legacy (2004-10-13) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-27) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288c
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legacy (2003-07-25) - 288a
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legacy (2003-07-25) - 225
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legacy (2003-07-15) - 288b
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auditors-resignation-company (2003-07-13) - AUD
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legacy (2003-04-17) - 363a
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-12) - 288a
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legacy (2002-04-24) - 363a
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legacy (2002-05-10) - 288b
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legacy (2002-09-03) - 288b
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legacy (2002-11-27) - 288c
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legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288c
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legacy (2001-11-16) - 288a
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legacy (2001-08-30) - 288a
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legacy (2001-08-30) - 288b
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-05-01) - 363a
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legacy (2001-04-17) - 288b
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legacy (2001-02-19) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-05-05) - 288b
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legacy (2000-09-13) - 288a
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legacy (2000-08-29) - 288b
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legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-07-07) - 288c
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legacy (1999-06-23) - 288b
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legacy (1999-05-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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legacy (1998-11-23) - 288c
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accounts-with-accounts-type-full (1998-07-24) - AA
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legacy (1998-05-07) - 363a
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-29) - 363a
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legacy (1997-07-02) - 288b
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-07-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-03-12) - 123
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resolution (1996-03-12) - RESOLUTIONS
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legacy (1996-03-12) - 88(2)R
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memorandum-articles (1996-03-12) - MEM/ARTS
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-05-01) - 363x
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accounts-with-accounts-type-dormant (1996-08-02) - AA
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legacy (1996-09-24) - 288
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-03) - 288
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legacy (1995-07-03) - 287
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certificate-change-of-name-company (1995-08-31) - CERTNM
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legacy (1995-10-03) - 225(1)
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accounts-with-accounts-type-dormant (1995-05-31) - AA
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legacy (1995-10-11) - 288
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legacy (1995-10-20) - 288
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-dormant (1994-09-15) - AA
keyboard_arrow_right 1993
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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
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accounts-with-accounts-type-dormant (1991-09-17) - AA
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legacy (1991-09-11) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-15) - AA
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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
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legacy (1989-10-29) - 363
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memorandum-articles (1989-01-13) - MEM/ARTS
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certificate-change-of-name-company (1989-01-12) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-11) - 363
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resolution (1988-06-13) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-20) - 287
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certificate-change-of-name-company (1987-03-03) - CERTNM
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legacy (1987-11-04) - 287
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legacy (1987-04-06) - 288
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legacy (1987-11-04) - 386
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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