FLEETCOR EUROPE LIMITED

Q: What is the latest filing for FLEETCOR EUROPE LIMITED?

The latest filing was on 01/12/2025: Full accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

21/03/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1997)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

10/05/2023

Director's details changed for Mr Alan King on 2023-05-01

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/10/2022

Termination of appointment of Charles Richard Freund as a director on 2022-10-02

View PDF (1 pages)

26/08/2022

Appointment of Mr Paul Robert Holland as a director on 2022-08-26

View PDF (2 pages)

10/05/2022

Appointment of Dawn Louise Cameron as a director on 2022-05-06

View PDF (2 pages)

06/05/2022

Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

26/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/01/2021

Termination of appointment of Anita Kravos-Medimorec as a director on 2020-12-31

View PDF (1 pages)

01/09/2020

Termination of appointment of Eric Richard Dey as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Charles Richard Freund as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr. Steven Joseph Pisciotta on 2020-09-01

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Mr Alan King as a director on 2019-11-12

View PDF (3 pages)

19/11/2019

Director's details changed for Mrs Anita Kravos-Medimorec on 2019-11-12

View PDF (2 pages)

18/11/2019

Termination of appointment of Andrew Robert Blazye as a director on 2019-11-12

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

17/09/2019

Statement of company's objects

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (31 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mrs Anita Kravos on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mrs Anita Kravos as a director on 2019-02-11

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a director on 2018-05-31

View PDF (1 pages)

11/06/2018

Termination of appointment of Angus Duncan Maciver as a secretary on 2018-05-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (5 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/04/2015

Director's details changed for Mr Andrew Robert Blazye on 2011-04-01

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

26/03/2013

Director's details changed for Mr Angus Duncan Maciver on 2013-01-31

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

01/02/2013

Termination of appointment of Vaclav Rehor as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Vaclav Rehor as a secretary

View PDF (1 pages)

01/02/2013

Termination of appointment of Charles Freund as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Angus Duncan Maciver as a director

View PDF (2 pages)

01/02/2013

Appointment of Mr Angus Duncan Maciver as a secretary

View PDF (2 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

15/03/2012

Appointment of Mr Vaclav Rehor as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr Vaclav Rehor as a secretary

View PDF (1 pages)

15/03/2012

Termination of appointment of Robert Marshall as a director

View PDF (1 pages)

14/12/2011

Termination of appointment of Andrew Blazye as a secretary

View PDF (1 pages)

06/12/2011

Appointment of Mr Robert Gavin Marshall as a director

View PDF (2 pages)

16/08/2011

Director's details changed for Andrew Blazye on 2011-08-15

View PDF (2 pages)

16/08/2011

Termination of appointment of Scott Ruoff as a director

View PDF (1 pages)

16/08/2011

Appointment of Mr Andrew Blazye as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Michael Earnshaw as a secretary

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/09/2010

Appointment of Mr Michael David Earnshaw as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Ian Holt as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Michael David Earnshaw as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Ian Holt as a secretary

View PDF (1 pages)

13/09/2010

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 on 2010-09-13

View PDF (1 pages)

22/03/2010

Director's details changed for Scott Christopher Ruoff on 2010-03-21

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (3 pages)

07/12/2009

Statement of affairs

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/07/2008

Registered office changed on 15/07/2008 from c h jones LTD queen street, premier business park, walsall west midlands WS2 9PB

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

10/04/2008

Return made up to 21/03/08; full list of members

View PDF (11 pages)

07/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Memorandum and Articles of Association

View PDF (22 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

12/12/2007

Resolutions

View PDF (4 pages)

12/12/2007

Resolutions

View PDF (0 pages)

16/08/2007

Director resigned

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

02/07/2007

Return made up to 21/03/07; full list of members

View PDF (13 pages)

12/06/2007

Ad 07/09/06--------- £ si [email protected]=11396 £ ic 118900/130296

View PDF (3 pages)

12/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (3 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (20 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

10/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

25/04/2005

Return made up to 21/03/05; full list of members

View PDF (14 pages)

29/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

03/09/2004

Ad 29/05/04-12/08/04 £ si [email protected]=370 £ ic 117705/118075

View PDF (2 pages)

23/08/2004

Ad 29/05/04-12/08/04 £ si [email protected]=3900 £ ic 113805/117705

View PDF (2 pages)

27/04/2004

Return made up to 21/03/04; full list of members

View PDF (12 pages)

24/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

Return made up to 21/03/03; full list of members

View PDF (11 pages)

09/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (17 pages)

11/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Div 29/10/02

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (17 pages)

04/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

15/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

28/03/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

04/05/2000

Return made up to 21/03/00; full list of members

View PDF (9 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

20/10/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

26/04/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

12/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

05/05/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

05/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1997

Statement of affairs

View PDF (18 pages)

22/06/1997

Ad 31/05/97--------- £ si 109320@1

View PDF (2 pages)

09/06/1997

Ad 31/05/97--------- £ si 109320@1=109320 £ ic 2/109322

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (2 pages)

21/03/1997

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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FLEETCOR EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About FLEETCOR EUROPE LIMITED

FLEETCOR EUROPE LIMITED is an Active company incorporated on 21/03/1997 with the registered office located at 64-65 Vincent Square, London SW1P 2NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEETCOR EUROPE LIMITED?

FLEETCOR EUROPE LIMITED is currently Active. It was registered on 21/03/1997 .

Where is FLEETCOR EUROPE LIMITED located?

FLEETCOR EUROPE LIMITED is registered at 64-65 Vincent Square, London SW1P 2NU.

What does FLEETCOR EUROPE LIMITED do?

FLEETCOR EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FLEETCOR EUROPE LIMITED?

The latest filing was on 01/12/2025: Full accounts made up to 2024-12-31.