FLEETCOR FUEL CARDS EUROPE LIMITED: Filings

  • Overview

    Company NameFLEETCOR FUEL CARDS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02072938
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLEETCOR FUEL CARDS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    3 pagesCS01

    Appointment of Jose Antonio Rivera as a director on Jun 22, 2026

    2 pagesAP01

    Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 22, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    4 pagesRP04SH01

    Notification of Corpay, Inc as a person with significant control on Aug 12, 2025

    2 pagesPSC02

    Cessation of Fleetcor Fuel Cards Llc as a person with significant control on Aug 12, 2025

    1 pagesPSC07

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: USD 64,530.162
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification A second filed SH01 was registered on 14/08/2025

    Confirmation statement made on Apr 08, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024

    2 pagesAP01

    Termination of appointment of Ty Miller as a director on Aug 30, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 27, 2024

    • Capital: USD 64,530.162
    3 pagesSH01

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: USD 64,528.8715
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Oct 18, 2023

    • Capital: USD 64,528.8715
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 17/10/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Ty Miller as a director on Oct 06, 2023

    2 pagesAP01

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0