FUEL PRODUCTIONS LTD
| Status | ACTIVE |
| Company No. | 07935786 |
| Category | |
| Incorporated | 03 Feb 2012 |
| Age | 12 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FUEL PRODUCTIONS LTD is an active with number 07935786. It was incorporated 12 years, 4 months, 16 days ago, on 03 February 2012. The company address is South Wing Somerset House South Wing Somerset House, London, WC2R 1LA, England.
Company Fillings
Appoint person director company with name date
Date: 30 May 2024
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadine Benjamin
Appointment date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type small
Date: 25 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 18 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joe Hallgarten
Change date: 2021-12-18
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shail Dilip Thaker
Change date: 2021-10-17
Documents
Accounts with accounts type small
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 11 Jun 2021
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lilli Alexandra Geissendorfer
Change date: 2021-06-10
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: Somerset House West Wing Strand London WC2R 1LA England
New address: South Wing Somerset House Strand London WC2R 1LA
Change date: 2021-06-10
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Akiyawerikumo Henry
Appointment date: 2020-06-16
Documents
Dissolved compulsory strike off suspended
Date: 08 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type small
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-07
Officer name: Shall Dilip Thaker
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Susan Martin
Appointment date: 2020-03-17
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Thea Sealey
Appointment date: 2020-03-17
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shall Dilip Thaker
Appointment date: 2017-09-12
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-18
Old address: Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS
New address: Somerset House West Wing Strand London WC2R 1LA
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Ms Katherine Margaret Elizabeth Mcgrath
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akiya Henry
Termination date: 2018-09-28
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-19
Officer name: Nicholas Ian Williams
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: M Susan Linda Hoyle
Appointment date: 2017-12-05
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Shail Dilip Thaker
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Akiya Henry
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Louise Carla Blackwell
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lilli Alexandra Geissendorfer
Appointment date: 2016-06-20
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 12 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-12
Officer name: James Robert Mackenzie-Blackman
Documents
Annual return company with made up date no member list
Date: 04 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Annual return company with made up date no member list
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Accounts with accounts type full
Date: 12 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 07 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Hallgarten
Documents
Annual return company with made up date no member list
Date: 20 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Statement of companys objects
Date: 22 Oct 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Jul 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
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