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TIMEPLAN FUEL SOLUTIONS LIMITED - Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
Company Information
- Company registration number
- 02941742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4
- Petre Court, Clayton Business Park
- Clayton Le Moors
- Accrington
- Lancashire
- BB5 5HY
- England Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England UK
Management
- Managing Directors
- LAMONT, David James
- WHITTAKER, Andrea Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-22
- Age Of Company 1994-06-22 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Triscan Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUEL QUALITY TESTING LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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TIMEPLAN FUEL SOLUTIONS LIMITED Company Description
- TIMEPLAN FUEL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02941742. Its current trading status is "live". It was registered 1994-06-22. It was previously called FUEL QUALITY TESTING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Unit 4 .
Get TIMEPLAN FUEL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeplan Fuel Solutions Limited - Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
- 1994-06-22
- 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 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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change-person-director-company-with-change-date (2020-07-13) - CH01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-08-06) - AUD
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confirmation-statement-with-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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mortgage-satisfy-charge-full (2019-12-13) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-small (2018-05-08) - AA
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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cessation-of-a-person-with-significant-control (2018-07-20) - PSC07
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notification-of-a-person-with-significant-control (2018-07-20) - PSC02
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confirmation-statement-with-updates (2018-07-20) - CS01
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change-account-reference-date-company-current-shortened (2018-07-30) - AA01
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auditors-resignation-company (2018-09-20) - AUD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-small (2017-07-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-03) - MR04
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confirmation-statement-with-updates (2016-08-25) - CS01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-full (2016-05-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
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legacy (2011-09-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-sail-address-company-with-old-address (2011-07-19) - AD02
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legacy (2011-05-11) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-04-21) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-sail-address-company (2010-07-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-06-16) - AA
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certificate-change-of-name-company (2010-02-06) - CERTNM
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change-of-name-notice (2010-02-06) - CONNOT
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move-registers-to-sail-company (2010-07-22) - AD03
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-dormant (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363s
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accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-14) - 363s
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accounts-with-accounts-type-dormant (2007-06-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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legacy (2006-08-16) - 363s
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legacy (2006-11-29) - 288b
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legacy (2006-12-18) - 288b
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certificate-change-of-name-company (2006-12-18) - CERTNM
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legacy (2006-12-18) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-dormant (2005-03-08) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-10-21) - CERTNM
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-dormant (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-dormant (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-dormant (2002-04-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-07) - AA
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-29) - AA
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resolution (1999-07-09) - RESOLUTIONS
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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accounts-with-accounts-type-full (1997-06-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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legacy (1994-08-06) - 287
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legacy (1994-08-06) - 224
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legacy (1994-07-07) - 287
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legacy (1994-07-07) - 288
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incorporation-company (1994-06-22) - NEWINC