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SOUTH EASTERN FUELS LIMITED - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
Company Information
- Company registration number
- 02686891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Myo 2nd Floor
- 123 Victoria Street
- London
- SW1E 6DE
- United Kingdom Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom UK
Management
- Managing Directors
- DILWORTH, Eoin Michael
- SUGLANI, Harjinder
- Company secretaries
- DILWORTH, Eoin
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-12
- Age Of Company 1992-02-12 32 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Mabanaft Limited
- Mabanaft Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRONTO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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SOUTH EASTERN FUELS LIMITED Company Description
- SOUTH EASTERN FUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02686891. Its current trading status is "live". It was registered 1992-02-12. It was previously called PRONTO HOLDINGS LIMITED. It has declared SIC or NACE codes as "46711". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Myo 2Nd Floor .
Get SOUTH EASTERN FUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Eastern Fuels Limited - Myo 2nd Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom
- 1992-02-12
- 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 2021
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-audited-abridged (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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accounts-with-accounts-type-small (2020-12-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-to-a-person-with-significant-control (2018-04-17) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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gazette-notice-compulsory (2017-05-09) - GAZ1
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change-person-director-company-with-change-date (2017-05-03) - CH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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gazette-filings-brought-up-to-date (2017-05-10) - DISS40
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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resolution (2016-12-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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accounts-with-accounts-type-full (2016-09-27) - AA
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capital-allotment-shares (2016-09-26) - SH01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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legacy (2014-12-23) - CAP-SS
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legacy (2014-12-23) - SH20
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resolution (2014-12-23) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-02) - SH01
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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capital-allotment-shares (2013-02-15) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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termination-director-company-with-name (2012-09-04) - TM01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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termination-secretary-company-with-name (2011-10-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 287
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-04-01) - 288c
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legacy (2009-02-03) - 225
keyboard_arrow_right 2008
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miscellaneous (2008-11-21) - MISC
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legacy (2008-11-21) - 287
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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legacy (2004-08-16) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-10-25) - 287
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-12-03) - 395
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legacy (2004-08-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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legacy (2002-09-16) - 287
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legacy (2002-03-18) - 363s
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legacy (2002-10-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-29) - 225
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accounts-with-accounts-type-total-exemption-full (2001-09-03) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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accounts-with-accounts-type-full (1998-09-01) - AA
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accounts-with-accounts-type-full (1998-01-11) - AA
keyboard_arrow_right 1997
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legacy (1997-02-17) - 363s
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legacy (1997-12-01) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-10-10) - 88(2)R
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legacy (1996-05-24) - 225
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legacy (1996-02-27) - 88(2)R
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legacy (1996-02-27) - 288
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certificate-change-of-name-company (1996-02-26) - CERTNM
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legacy (1996-02-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-12-06) - AA
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legacy (1995-03-29) - 363s
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legacy (1995-12-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-26) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-01) - AA
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resolution (1993-05-14) - RESOLUTIONS
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-21) - 224
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legacy (1992-02-16) - 288
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incorporation-company (1992-02-12) - NEWINC