ABBEY EURO DIESEL LTD: Filings

  • Overview

    Company NameABBEY EURO DIESEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331653
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABBEY EURO DIESEL LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Jose Antonio Rivera as a director on Jun 23, 2026

    2 pagesAP01

    Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 23, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: USD 134.212
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: USD 132.9215
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Statement of capital on Dec 20, 2024

    • Capital: USD 131.631
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/12/2024
    RES13

    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

    Confirmation statement made on Aug 14, 2024 with no updates

    3 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

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

    2 pagesAP01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan King on May 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on Nov 02, 2021

    1 pagesAD01

    Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on Oct 28, 2021

    1 pagesAD01

    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