Fleetcor Uk International Management Limited. net worth, address, company information. Free

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Fleetcor Uk International Management Limited (reg no 06228044) is a private limited company established on 2007-04-26 in England. The enterprise is registered at 64-65 Vincent Square, London SW1P 2NU. Having undergone a change in 2015-02-16, the previous name the firm utilized was Intercity Fuels Limited. Fleetcor Uk International Management Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fleetcor Uk International Management Limited
Number	06228044
Date of Incorporation:	26th April 2007
End of financial year:	31 December
Address:	64-65 Vincent Square, London, SW1P 2NU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Aditya V. (in the company from 26 August 2022). The Companies House reports 1 person of significant control - Fleetcor Uk Acquisitions Limited, a firm which is located at Grimbald Crag Court, HG5 8QB Knaresborough. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fleetcor Uk Acquisitions Limited

6 April 2016

Address	Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, HG5 8QB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05859403
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (27 pages)
(TM01) 2022/10/02 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2022/08/26. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/26 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, February 2022 \| accounts	Free Download (29 pages)
(AD01) Address change date: 2021/10/28. New Address: 64-65 Vincent Square London SW1P 2NU. Previous address: 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 filed on: 28th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, April 2021 \| accounts	Free Download (28 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/01. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/11/12 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/12. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/11/12 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/12 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (22 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU filed on: 8th, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, September 2019 \| resolution	Free Download (31 pages)
(CH01) On 2019/02/11 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/11. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, October 2018 \| accounts	Free Download (21 pages)
(TM01) 2018/05/31 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(TM02) 2018/05/31 - the day secretary's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/04/26 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
(TM01) 2015/08/26 - the day director's appointment was terminated filed on: 27th, August 2015 \| officers	Free Download (1 page)
(TM01) 2015/08/25 - the day director's appointment was terminated filed on: 25th, August 2015 \| officers	Free Download (1 page)
(TM01) 2015/08/25 - the day director's appointment was terminated filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/28. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/28. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/26 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/28 capital
(AP01) New director appointment on 2015/04/28. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed intercity fuels LIMITEDcertificate issued on 16/02/15 filed on: 16th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2014/04/26 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/04/26 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/01/31 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/01 - the day director's appointment was terminated filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/01. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/01 - the day director's appointment was terminated filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/02/01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(TM02) 2013/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/26 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/03/16. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/03/16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
(TM01) 2012/03/15 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/12/13. filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(TM02) 2011/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2011/08/16 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(TM02) 2011/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/04/26 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on 2010/09/16 filed on: 16th, September 2010 \| officers	Free Download (1 page)
(TM02) 2010/09/16 - the day secretary's appointment was terminated filed on: 16th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/04/26 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, November 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB filed on: 15th, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2007 \| resolution	Free Download (3 pages)
(287) Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB filed on: 30th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB filed on: 30th, July 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN filed on: 17th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN filed on: 17th, June 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, May 2007 \| incorporation	Free Download (16 pages)
(CERTNM) Company name changed c & m 500 LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed c & m 500 LIMITEDcertificate issued on 01/05/07 filed on: 1st, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)

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