-
AS24 FUEL CARD LTD - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Company Information
- Company registration number
- 01895419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millhouse
- 32-38 East Street
- Rochford
- Essex
- SS4 1DB
- United Kingdom Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom UK
Management
- Managing Directors
- LEROY, Bruno Claude Sylvain
- PERRET, Matthieu Marc, Alexandre
- SABOUREAU, Sandrine
- Company secretaries
- PERRET, Matthieu Marc, Alexandre
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-14
- Age Of Company 1985-03-14 39 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Totalenergies Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AS 24 POINT CARBURANTS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
-
AS24 FUEL CARD LTD Company Description
- AS24 FUEL CARD LTD is a ltd registered in United Kingdom with the Company reg no 01895419. Its current trading status is "live". It was registered 1985-03-14. It was previously called AS 24 POINT CARBURANTS (U.K.) LIMITED. It has declared SIC or NACE codes as "47300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Millhouse .
Get AS24 FUEL CARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: As24 Fuel Card Ltd - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
- 1985-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AS24 FUEL CARD LTD as filed with the government register. Guaranteed.
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
-
appoint-person-secretary-company-with-name-date (2023-01-08) - AP03
-
change-to-a-person-with-significant-control (2023-10-20) - PSC05
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
appoint-person-director-company-with-name-date (2023-01-08) - AP01
-
termination-secretary-company-with-name-termination-date (2023-01-08) - TM02
-
termination-director-company-with-name-termination-date (2023-01-08) - TM01
-
change-person-director-company-with-change-date (2023-01-08) - CH01
-
accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
accounts-with-accounts-type-full (2019-08-22) - AA
-
appoint-person-director-company-with-name-date (2019-07-23) - AP01
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
appoint-person-secretary-company-with-name-date (2018-05-03) - AP03
-
termination-director-company-with-name-termination-date (2018-05-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-24) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-04) - TM01
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-02-04) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
change-person-director-company-with-change-date (2014-10-13) - CH01
-
change-person-secretary-company-with-change-date (2014-10-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
appoint-person-director-company-with-name (2014-10-23) - AP01
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
accounts-with-accounts-type-full (2013-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-11-05) - CH03
-
accounts-with-accounts-type-full (2012-05-28) - AA
-
termination-director-company-with-name (2012-09-07) - TM01
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-28) - AA
-
appoint-person-director-company-with-name (2011-08-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
termination-director-company-with-name (2011-10-25) - TM01
-
appoint-person-director-company-with-name (2011-02-01) - AP01
-
termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-21) - AA
-
change-person-secretary-company-with-change-date (2010-10-11) - CH03
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
change-person-director-company-with-change-date (2010-05-19) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-10-10) - AD01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
accounts-with-accounts-type-full (2009-08-10) - AA
-
miscellaneous (2009-06-11) - MISC
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288a
-
legacy (2008-04-30) - 288b
-
legacy (2008-09-24) - 288b
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-12-18) - 287
-
legacy (2008-12-18) - 363a
-
legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 363a
-
legacy (2007-11-26) - 287
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-05) - 288a
-
accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-11-06) - 288b
-
legacy (2006-11-17) - 288a
-
legacy (2006-12-07) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 363s
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-05) - 244
-
accounts-with-accounts-type-full (2005-03-08) - AA
-
accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 363s
-
legacy (2004-10-25) - 288a
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-05-21) - 244
-
accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-30) - AA
-
certificate-change-of-name-company (2003-05-19) - CERTNM
-
legacy (2003-05-30) - 288a
-
legacy (2003-10-14) - 363s
-
legacy (2003-07-15) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 244
-
legacy (2002-10-09) - 363s
-
legacy (2002-02-25) - 287
-
accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 363s
-
legacy (2001-02-27) - 288b
-
legacy (2001-06-04) - 288a
-
legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363s
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-10) - AA
-
legacy (1999-01-19) - 288b
-
legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 363s
-
accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288a
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-12-11) - 363s
-
legacy (1997-09-23) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-01) - AA
-
accounts-with-accounts-type-full (1996-01-09) - AA
-
legacy (1996-10-31) - 363s
-
legacy (1996-10-31) - 288a
-
accounts-with-accounts-type-full (1996-11-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 363s
-
legacy (1995-06-21) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
-
legacy (1994-02-17) - 363s
-
accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 288
-
accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-05-18) - 287
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-09-09) - AUD
-
accounts-with-accounts-type-full (1992-07-14) - AA
-
legacy (1992-12-02) - 287
-
legacy (1992-12-17) - 363a
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 88(2)R
-
legacy (1991-11-05) - 123
-
resolution (1991-11-05) - RESOLUTIONS
-
certificate-change-of-name-company (1991-11-07) - CERTNM
-
legacy (1991-11-13) - 288
-
accounts-with-accounts-type-full (1991-11-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 363
-
accounts-with-accounts-type-full (1990-07-13) - AA
-
certificate-change-of-name-company (1990-04-05) - CERTNM
-
legacy (1990-03-29) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-24) - AA
-
certificate-change-of-name-company (1989-03-17) - CERTNM
-
legacy (1989-12-12) - 363
-
legacy (1989-03-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 363
-
legacy (1987-08-03) - 225(1)
-
accounts-with-accounts-type-full (1987-09-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-12-04) - AA
-
legacy (1987-10-07) - 363
keyboard_arrow_right 1985
-
miscellaneous (1985-03-14) - MISC