QUADRISE FUELS INTERNATIONAL PLC

QUADRISE FUELS INTERNATIONAL PLC
Overview
Incorporated22/10/2004
Number05267512
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
First Floor Gillingham House,
38-44 Gillingham Street,
London,

View QUADRISE FUELS INTERNATIONAL PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 12/12/2018 £5.00
Latest Annual Return (AR01) 17/11/2015 £1.00

View the complete filing history for QUADRISE FUELS INTERNATIONAL PLC and buy their associated filing documents, including QUADRISE FUELS INTERNATIONAL PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
30/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-22
£1.00
12/12/2018 AA Group Of Companies' Accounts
Made Up To 2018-06-30
£5.00
11/12/2018 RESOLUTIONS Resolutions £1.00
24/10/2018 CS01 Confirmation Statement
Made On 2018-10-22 With No Updates
£1.00
18/12/2017 AA Group Of Companies' Accounts
Made Up To 2017-06-30
£5.00
15/12/2017 RESOLUTIONS Resolutions £1.00
31/10/2017 CS01 Confirmation Statement
Made On 2017-10-22 With No Updates
£1.00
04/08/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
19/04/2017 CH01 Director's Details Changed
For Dilipkumar Shah On 2017-04-05
£1.00
18/04/2017 CH01 Director's Details Changed
For Dilipkumar Shah On 2017-04-05
£1.00
06/01/2017 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
30/12/2016 RESOLUTIONS Resolutions £1.00
06/12/2016 TM01 Termination Of Appointment
Of Michael Ian Duckels As A Director On 2016-12-02
£1.00
07/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-01
£1.00
03/11/2016 CS01 Confirmation Statement
Made On 2016-10-22 With No Updates
£1.00
02/11/2016 AD02 Register Inspection Address
Has Been Changed From Share Registrars Limited 1st Floor, Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL To The Courtyard 17 West Street Farnham GU9 7DR
£1.00
28/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-18
£1.00
07/04/2016 TM01 Termination Of Appointment
Of Ian Williams As A Director On 2016-03-31
£1.00
15/12/2015 AA Group Of Companies' Accounts
Made Up To 2015-06-30
£5.00
10/12/2015 RESOLUTIONS Resolutions £1.00
02/12/2015 AP01 Appointment
Of Mr. Michael Peter Kirk As A Director On 2015-12-01
£1.00
17/11/2015 AR01 Annual Return
Made Up To 2015-10-22 No Member List
£1.00
17/11/2015 CH01 Director's Details Changed
For Dilipkumar Shah On 2015-10-21
£1.00
06/02/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-01-29
£1.00
19/12/2014 RESOLUTIONS Resolutions £1.00
11/12/2014 AA Full Accounts
Made Up To 2014-06-30
£5.00
14/11/2014 CH01 Director's Details Changed
For Dilipkumar Shah On 2014-11-01
£1.00
13/11/2014 AR01 Annual Return
Made Up To 2014-10-22 No Member List
£1.00
13/11/2014 CH01 Director's Details Changed
For Mr Jason Victor Miles On 2014-10-01
£1.00
02/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-22
£1.00
16/10/2014 AP01 Appointment
Of Mr Philip Neil Snaith As A Director On 2014-10-08
£1.00
28/05/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-05-07
£1.00
14/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-04-08
£1.00
31/03/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-12
£1.00
18/02/2014 AD01 Registered Office Address Changed
From Parnell House 25 Wilton Road London SW1V 1YD On 2014-02-18
£1.00
04/12/2013 AA Group Of Companies' Accounts
Made Up To 2013-06-30
£5.00
21/11/2013 RESOLUTIONS Resolutions £1.00
18/11/2013 AR01 Annual Return
Made Up To 2013-10-22 No Member List
£1.00
28/06/2013 CH01 Director's Details Changed
For Mr Jason Victor Miles On 2013-06-24
£1.00
06/01/2013 RESOLUTIONS Resolutions £1.00
31/12/2012 AA Group Of Companies' Accounts
Made Up To 2012-06-30
£5.00
18/11/2012 AR01 Annual Return
Made Up To 2012-10-22 No Member List
£1.00
19/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-03
£1.00
04/01/2012 AA Group Of Companies' Accounts
Made Up To 2011-06-30
£5.00
21/12/2011 MEM/ARTS Memorandum And Articles Of Association £1.00
21/12/2011 RESOLUTIONS Resolutions £1.00
15/11/2011 AR01 Annual Return
Made Up To 2011-10-22 With Full List Of Shareholders
£1.00
15/11/2011 CH01 Director's Details Changed
For Mr Jason Victor Miles On 2010-09-01
£1.00
25/07/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-06-30
£1.00
17/05/2011 MISC £1.00
15/04/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-03-29
£1.00
11/01/2011 RESOLUTIONS Resolutions £1.00
15/12/2010 AA Group Of Companies' Accounts
Made Up To 2010-06-30
£5.00
06/12/2010 AP01 Appointment
Of Dilipkumar Shah As A Director
£1.00
15/11/2010 AR01 Annual Return
Made Up To 2010-10-22 With Bulk List Of Shareholders
£1.00
15/11/2010 CH01 Director's Details Changed
For Jason Victor Miles On 2010-02-28
£1.00
15/10/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-09-02
£1.00
15/10/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-09-02
£1.00
26/08/2010 TM01 Termination Of Appointment
Of Georgie Howe As A Director
£1.00
02/01/2010 RESOLUTIONS Resolutions £1.00
18/12/2009 AA Group Of Companies' Accounts
Made Up To 2009-06-30
£5.00
03/11/2009 AR01 Annual Return
Made Up To 2009-10-22 With Bulk List Of Shareholders
£1.00
31/10/2009 MG02 £1.00
13/10/2009 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
13/10/2009 AD02 Register Inspection Address
Has Been Changed
£1.00
17/12/2008 RESOLUTIONS Resolutions £1.00
16/12/2008 AA Group Of Companies' Accounts
Made Up To 2008-06-30
£5.00
12/11/2008 363a £1.00
12/11/2008 353 £1.00
12/11/2008 288c £1.00
23/09/2008 288a £1.00
23/09/2008 288b £1.00
23/09/2008 RESOLUTIONS Resolutions £1.00
23/09/2008 RESOLUTIONS Resolutions £1.00
03/07/2008 395 £1.00
28/01/2008 288a £1.00
02/01/2008 AA Accounts
Made Up To 2007-06-30
£5.00
28/12/2007 288b £1.00
07/11/2007 363s £1.00
17/07/2007 RESOLUTIONS Resolutions £1.00
17/07/2007 RESOLUTIONS Resolutions £1.00
11/12/2006 88(2)R £1.00
11/12/2006 288c £1.00
28/11/2006 363s £1.00
15/11/2006 88(2)R £1.00
20/07/2006 225 £1.00
08/06/2006 AA Full Accounts
Made Up To 2006-03-31
£5.00
12/05/2006 88(2)R £1.00
12/05/2006 88(2)R £1.00
12/05/2006 88(2)R £1.00
11/05/2006 287 £1.00
10/05/2006 288a £1.00
03/05/2006 288b £1.00
27/04/2006 288a £1.00
27/04/2006 288a £1.00
27/04/2006 288a £1.00
27/04/2006 288a £1.00
27/04/2006 288a £1.00
27/04/2006 288b £1.00
27/04/2006 288b £1.00

No information held at Companies House on QUADRISE FUELS INTERNATIONAL PLC's "Persons of Significant Control".

The list below shows the current directors of QUADRISE FUELS INTERNATIONAL PLC.

Name Nationality Appointed
KIRK, Michael Peter British 01/12/2015
MILES, Jason Victor British 29/11/2007
MUTCH, Laurence Ian British 19/04/2006
SHAH, Dilipkumar British 05/11/2010
SNAITH, Philip Neil British 08/10/2014
THANAWALA, Hemant Maneklal British 19/04/2006

The list below shows the current secretaries of QUADRISE FUELS INTERNATIONAL PLC.

Name Nationality Appointed
CLARKE, Audrey Germaine Caroline 19/01/2005

The information below shows the company charges of QUADRISE FUELS INTERNATIONAL PLC.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Charge Of Deposit

Created
23/06/08

Status
Fully-satisfied

Delivered
03/07/08

Person(s) Entitled
Coutts & Company

Particulars
All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever