Dover Fueling Solutions UK Limited

Company Name	Dover Fueling Solutions UK Limited
Company Status	Active
Company Number	SC058090
Category	Private Limited Company
Incorporation Date	2 July 1975(48 years, 10 months ago)
Previous Name	Tokheim UK Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Alistair Johnston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(40 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Crouse
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 January 2016(40 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Denise McHugh
Status	Current
Appointed	30 June 2023(48 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Kurt Rene Dillen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	14 February 2024(48 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Randolph Joseph Straka
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 1992)
Role	Vice President
Correspondence Address	3301 Portage Blvd Fort Wayne Indiana Foreign

Director Name	Oliver Bruce Rankin
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1993)
Role	Managing Director
Correspondence Address	1 Long Craigs Terrace Kinghorn Burntisland Fife KY3 9TA Scotland

Director Name	John Eugene Overmyer
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1991)
Role	President
Correspondence Address	Duvall Road Leo Indiana Foreign

Director Name	Norman D Hottman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 May 1990)
Role	Vice-President
Correspondence Address	2534 E Street Thomas Point Fort Wayne Indiana Foreign

Director Name	Thomas Munro Hunter
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1991)
Role	Writer To The Signet
Correspondence Address	31 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Secretary Name	Edward Taylor
Nationality	British
Status	Resigned
Appointed	14 June 1989(13 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	1 The Shieling Star Glenrothes Fife KY7 6JZ Scotland

Director Name	Roger Stackhouse
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1990(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	1817 Woodland Lake Pass Fort Wayne Indiana Foreign

Director Name	Norman Lewis Roelke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 1991(16 years, 4 months after company formation)
Appointment Duration	9 months (resigned 20 August 1992)
Role	Inside Corporate Legal Counsel
Correspondence Address	9225 Covington Woods Ct Fort Wayne Indiana 46804

Director Name	Mr Jess Bradley Ford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 1995)
Role	Vice President
Correspondence Address	7804 Weymouth Court Forte Wayne In0iana 46825 Ussa

Director Name	Douglas Kenneth Pinner
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1992(16 years, 8 months after company formation)
Appointment Duration	9 years (resigned 02 April 2001)
Role	President And Chief Executive
Correspondence Address	13819 Spring Hollow Fort Wayne Indiana United States

Director Name	Anthony John King
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1995)
Role	Vice President
Correspondence Address	12622 Rockridge Place Fort Wayne Indiana United States

Director Name	Edward Danser
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 1993(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1994)
Role	Managing Director
Correspondence Address	J Van Oldenbarneveltlaan 33f Nh Den Haag 2582

Director Name	Donald Paul Harriet
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1994(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 06 October 1995)
Role	Managing Director
Correspondence Address	Ritz Towers 8 Lisa Street Brampton Ontario L6t 4s6

Director Name	Jacques Saint Denis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 1995(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 2002)
Role	Managing Director
Correspondence Address	2714 Cross Branch Court Fort Wayne Indiana 46825

Director Name	Negovetich John Anthony
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1995(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2000)
Role	Vice President
Correspondence Address	5601 Old Dover Blvd Fort Wayne Indiana Allen 46815

Director Name	Charles Russell Bow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1996(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 February 1999)
Role	Managing Director
Correspondence Address	5 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	Mr Stephen Michael Dell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	Hedenham Lodge Earsham Road, Hedenham Bungay Suffolk NR35 2LA

Director Name	Robert Ley MacDonald
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2002)
Role	Chief Financial Officer
Correspondence Address	1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 United States

Director Name	John Hamilton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2003)
Role	CEO
Correspondence Address	1911 Turnberry Lane Fort Wayne Indiana 46814 United States

Director Name	Patrick Berthon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2002(26 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 July 2013)
Role	General Manager
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Jean-Philippe Nefve
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 March 2003(27 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2004)
Role	Company Director
Correspondence Address	2 Bis Boulevard Anatole France Boulogne Billancour 92

Secretary Name	William Kenneth Scobie
Nationality	British
Status	Resigned
Appointed	23 May 2003(27 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2023)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Thierry Dervieux
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2004(28 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2014)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Baudouin Du Fayet De La Tour
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2013(38 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Long Nguyen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2014(39 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Jillian Evanko
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2016(40 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Martin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2016(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Michael McGeever
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2016(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Jeffrey Robert Lass
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2017(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Lawrence Burke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2017(41 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Jeroen Ludovicus Henricus De Gruijter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 2017(42 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Michael Wesley Hubik
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2018(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	www.tokheim.com
Telephone	01382 598000
Telephone region	Dundee

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£75,611,000
Gross Profit	£3,693,000
Net Worth	£13,063,000
Cash	£7,819,000
Current Liabilities	£20,829,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

21 December 2005	Delivered on: 5 January 2006 Satisfied on: 26 June 2012 Persons entitled: Bnp Paribas Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 May 2003	Delivered on: 22 May 2003 Satisfied on: 3 February 2006 Persons entitled: Bnp Paribas Classification: Standard security Secured details: All sums due under the credit agreement and the hedging agreeement. Particulars: Area of ground situated within west pitkerro industrial estate and lying to the east of baker road, dundee extending to 0.816 hectares. Fully Satisfied
17 April 2003	Delivered on: 24 April 2003 Satisfied on: 3 February 2006 Persons entitled: Bnp Paribas Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 March 2000	Delivered on: 17 March 2000 Satisfied on: 2 March 2001 Persons entitled: Abn Amro Bank N.V. Classification: Floating charge Secured details: All present and future obligations and liabilities. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 May 1999	Delivered on: 4 June 1999 Satisfied on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units at west pitkerro industrial estate, dundee. Fully Satisfied
14 May 1999	Delivered on: 24 May 1999 Satisfied on: 9 April 2003 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 1995	Delivered on: 22 December 1995 Satisfied on: 7 January 2003 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground in glenrothes....... See ch microfiche for full details. Fully Satisfied
16 January 1995	Delivered on: 26 January 1995 Satisfied on: 30 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 June 2012	Delivered on: 2 July 2012 Satisfied on: 11 February 2016 Persons entitled: Bnp Paribas Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground lying in the city of dundee within west pitkerro industrial estate. Fully Satisfied
14 June 2012	Delivered on: 26 June 2012 Satisfied on: 29 December 2015 Persons entitled: Bnp Paribas Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 January 2006	Delivered on: 27 January 2006 Satisfied on: 11 February 2016 Persons entitled: Bnp Paribas Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground within west pitkerro industrial estate, dundee. Fully Satisfied
20 July 1981	Delivered on: 22 July 1981 Satisfied on: 23 June 1995 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory at eastfield industrial estate, glenrothes, fife. Fully Satisfied

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (35 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Michael Wesley Hubik as a director on 17 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
27 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (33 pages)
17 July 2018	Appointment of Mr Michael Wesley Hubik as a director on 8 June 2018 (2 pages)
28 May 2018	Termination of appointment of Jeffrey Robert Lass as a director on 18 May 2018 (1 page)
28 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
26 October 2017	Appointment of Mr. Jeroen Ludovicus Henricus De Gruijter as a director on 25 September 2017 (2 pages)
26 October 2017	Appointment of Mr. Jeroen Ludovicus Henricus De Gruijter as a director on 25 September 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
7 October 2017	Full accounts made up to 31 December 2016 (32 pages)
3 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
3 July 2017	Notification of Dover Corporation as a person with significant control on 30 June 2016 (1 page)
3 July 2017	Notification of Dover Corporation as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
3 July 2017	Notification of Dover Corporation as a person with significant control on 30 June 2016 (1 page)
19 May 2017	Appointment of Mr. Jeffrey Lass as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of David Martin as a director on 18 May 2017 (1 page)
19 May 2017	Appointment of Mr. Jeffrey Lass as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr. Lawrence Burke as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr. Lawrence Burke as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Michael Mcgeever as a director on 18 May 2017 (1 page)
19 May 2017	Termination of appointment of David Martin as a director on 18 May 2017 (1 page)
19 May 2017	Termination of appointment of Michael Mcgeever as a director on 18 May 2017 (1 page)
16 December 2016	Termination of appointment of Jillian Evanko as a director on 26 September 2016 (1 page)
16 December 2016	Termination of appointment of Jillian Evanko as a director on 26 September 2016 (1 page)
24 November 2016	Full accounts made up to 31 December 2015 (38 pages)
24 November 2016	Full accounts made up to 31 December 2015 (38 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,780,000 (5 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,780,000 (5 pages)
2 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
2 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 February 2016	Satisfaction of charge 10 in full (4 pages)
11 February 2016	Satisfaction of charge 12 in full (4 pages)
11 February 2016	Satisfaction of charge 10 in full (4 pages)
11 February 2016	Satisfaction of charge 12 in full (4 pages)
27 January 2016	Appointment of Alistair Johnston as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of David Crouse as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of Michael Mcgeever as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of Alistair Johnston as a director on 7 January 2016 (3 pages)
27 January 2016	Termination of appointment of Long Nguyen as a director on 7 January 2016 (2 pages)
27 January 2016	Appointment of Michael Mcgeever as a director on 7 January 2016 (3 pages)
27 January 2016	Termination of appointment of Baudouin Du Fayet De La Tour as a director on 7 January 2016 (2 pages)
27 January 2016	Termination of appointment of Long Nguyen as a director on 7 January 2016 (2 pages)
27 January 2016	Appointment of David Martin as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of David Crouse as a director on 7 January 2016 (3 pages)
27 January 2016	Termination of appointment of Baudouin Du Fayet De La Tour as a director on 7 January 2016 (2 pages)
27 January 2016	Appointment of David Martin as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of Jillian Evanko as a director on 7 January 2016 (3 pages)
27 January 2016	Appointment of Jillian Evanko as a director on 7 January 2016 (3 pages)
29 December 2015	Satisfaction of charge 11 in full (4 pages)
29 December 2015	Satisfaction of charge 11 in full (4 pages)
4 October 2015	Full accounts made up to 30 April 2015 (28 pages)
4 October 2015	Full accounts made up to 30 April 2015 (28 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,780,000 (4 pages)
3 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 12,780,000 (4 pages)
18 November 2014	Full accounts made up to 30 April 2014 (25 pages)
18 November 2014	Full accounts made up to 30 April 2014 (25 pages)
31 October 2014	Appointment of Mr Long Nguyen as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Long Nguyen as a director on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Thierry Dervieux as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Thierry Dervieux as a director on 31 October 2014 (1 page)
26 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 12,780,000 (4 pages)
26 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 12,780,000 (4 pages)
3 February 2014	Full accounts made up to 30 April 2013 (22 pages)
3 February 2014	Full accounts made up to 30 April 2013 (22 pages)
5 August 2013	Appointment of Baudouin Du Fayet De La Tour as a director (3 pages)
5 August 2013	Termination of appointment of Patrick Berthon as a director (2 pages)
5 August 2013	Appointment of Baudouin Du Fayet De La Tour as a director (3 pages)
5 August 2013	Termination of appointment of Patrick Berthon as a director (2 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Full accounts made up to 30 April 2012 (22 pages)
30 January 2013	Full accounts made up to 30 April 2012 (22 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
2 July 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
22 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
30 December 2011	Full accounts made up to 30 April 2011 (22 pages)
30 December 2011	Full accounts made up to 30 April 2011 (22 pages)
9 December 2011	Resolutions RES13 ‐ Dividend of Â£1,000,000 is declared and paid to tokheim sofitam applications sa on 05/12/2011 01/12/2011 (1 page)
9 December 2011	Resolutions RES13 ‐ Dividend of Â£1,000,000 is declared and paid to tokheim sofitam applications sa on 05/12/2011 01/12/2011 (1 page)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
8 February 2011	Full accounts made up to 30 April 2010 (20 pages)
8 February 2011	Full accounts made up to 30 April 2010 (20 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for William Kenneth Scobie on 23 May 2010 (1 page)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for William Kenneth Scobie on 23 May 2010 (1 page)
16 June 2010	Director's details changed for Patrick Berthon on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Thierry Dervieux on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Patrick Berthon on 23 May 2010 (2 pages)
16 June 2010	Director's details changed for Thierry Dervieux on 23 May 2010 (2 pages)
23 February 2010	Full accounts made up to 30 April 2009 (21 pages)
23 February 2010	Full accounts made up to 30 April 2009 (21 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 June 2009	Return made up to 23/05/09; full list of members (3 pages)
17 March 2009	Full accounts made up to 30 April 2008 (20 pages)
17 March 2009	Full accounts made up to 30 April 2008 (20 pages)
27 February 2009	Resolutions RES13 ‐ Sect 180, sect 175 ca 2006 19/01/2009 (1 page)
27 February 2009	Resolutions RES13 ‐ Sect 180, sect 175 ca 2006 19/01/2009 (1 page)
15 August 2008	Return made up to 23/05/08; full list of members (3 pages)
15 August 2008	Return made up to 23/05/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 30 April 2007 (22 pages)
31 October 2007	Full accounts made up to 30 April 2007 (22 pages)
29 June 2007	Return made up to 23/05/07; full list of members (2 pages)
29 June 2007	Return made up to 23/05/07; full list of members (2 pages)
19 March 2007	Full accounts made up to 30 April 2006 (22 pages)
19 March 2007	Full accounts made up to 30 April 2006 (22 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (7 pages)
21 June 2006	Return made up to 23/05/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (7 pages)
3 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Dec mort/charge * (3 pages)
3 February 2006	Dec mort/charge * (3 pages)
3 February 2006	Dec mort/charge * (2 pages)
27 January 2006	Partic of mort/charge * (7 pages)
27 January 2006	Partic of mort/charge * (7 pages)
5 January 2006	Partic of mort/charge * (7 pages)
5 January 2006	Partic of mort/charge * (7 pages)
7 September 2005	Full accounts made up to 30 April 2005 (22 pages)
7 September 2005	Full accounts made up to 30 April 2005 (22 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
27 June 2005	Return made up to 23/05/05; full list of members (7 pages)
30 September 2004	Full accounts made up to 30 April 2004 (20 pages)
30 September 2004	Full accounts made up to 30 April 2004 (20 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
25 February 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
25 February 2004	Group of companies' accounts made up to 30 April 2003 (26 pages)
8 September 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
8 September 2003	Group of companies' accounts made up to 30 November 2002 (24 pages)
13 August 2003	Return made up to 23/05/03; full list of members (8 pages)
13 August 2003	Secretary resigned (2 pages)
13 August 2003	Return made up to 23/05/03; full list of members (8 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (2 pages)
13 August 2003	New secretary appointed (2 pages)
22 May 2003	Partic of mort/charge * (12 pages)
22 May 2003	Partic of mort/charge * (12 pages)
24 April 2003	Partic of mort/charge * (14 pages)
24 April 2003	Declaration of assistance for shares acquisition (7 pages)
24 April 2003	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
24 April 2003	Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
24 April 2003	Partic of mort/charge * (14 pages)
24 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 April 2003	Declaration of assistance for shares acquisition (7 pages)
11 April 2003	Dec mort/charge * (4 pages)
11 April 2003	Dec mort/charge * (4 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
9 April 2003	Dec mort/charge * (4 pages)
9 April 2003	Dec mort/charge * (4 pages)
7 January 2003	Dec mort/charge * (3 pages)
7 January 2003	Dec mort/charge * (3 pages)
2 January 2003	Group of companies' accounts made up to 30 November 2001 (19 pages)
2 January 2003	Group of companies' accounts made up to 30 November 2001 (19 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
21 June 2002	Return made up to 23/05/02; full list of members (7 pages)
21 June 2002	Return made up to 23/05/02; full list of members (7 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
5 October 2001	Auditor's resignation (1 page)
5 October 2001	Auditor's resignation (1 page)
29 September 2001	Full accounts made up to 30 November 2000 (19 pages)
29 September 2001	Full accounts made up to 30 November 2000 (19 pages)
31 August 2001	Return made up to 23/05/01; full list of members (7 pages)
31 August 2001	Return made up to 23/05/01; full list of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
2 March 2001	Dec mort/charge * (5 pages)
2 March 2001	Dec mort/charge * (5 pages)
27 December 2000	Nc inc already adjusted 30/11/00 (1 page)
27 December 2000	Nc inc already adjusted 30/11/00 (1 page)
27 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 December 2000	Ad 30/11/00--------- Â£ si 126800@100=12680000 Â£ ic 100000/12780000 (2 pages)
27 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 December 2000	Ad 30/11/00--------- Â£ si 126800@100=12680000 Â£ ic 100000/12780000 (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
10 November 2000	Full accounts made up to 30 November 1999 (20 pages)
10 November 2000	Full accounts made up to 30 November 1999 (20 pages)
11 October 2000	Return made up to 23/05/00; full list of members (7 pages)
11 October 2000	Return made up to 23/05/00; full list of members (7 pages)
21 March 2000	Alterations to a floating charge (8 pages)
21 March 2000	Alterations to a floating charge (8 pages)
17 March 2000	Partic of mort/charge * (6 pages)
17 March 2000	Partic of mort/charge * (6 pages)
29 September 1999	Full accounts made up to 30 November 1998 (20 pages)
29 September 1999	Full accounts made up to 30 November 1998 (20 pages)
16 September 1999	Return made up to 23/05/99; full list of members (6 pages)
16 September 1999	Return made up to 23/05/99; full list of members (6 pages)
30 June 1999	Dec mort/charge * (4 pages)
30 June 1999	Dec mort/charge * (4 pages)
4 June 1999	Partic of mort/charge * (9 pages)
4 June 1999	Partic of mort/charge * (9 pages)
3 June 1999	Company name changed tokheim sofitam uk LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: newark road south glenrothes fife KY7 4NS (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Company name changed tokheim sofitam uk LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Registered office changed on 03/06/99 from: newark road south glenrothes fife KY7 4NS (1 page)
24 May 1999	Partic of mort/charge * (5 pages)
24 May 1999	Partic of mort/charge * (5 pages)
28 September 1998	Full accounts made up to 30 November 1997 (19 pages)
28 September 1998	Full accounts made up to 30 November 1997 (19 pages)
26 May 1998	Return made up to 23/05/98; no change of members (4 pages)
26 May 1998	Return made up to 23/05/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 30 November 1996 (22 pages)
20 August 1997	Full accounts made up to 30 November 1996 (22 pages)
29 May 1997	Company name changed tokheim LIMITED\certificate issued on 29/05/97 (2 pages)
29 May 1997	Company name changed tokheim LIMITED\certificate issued on 29/05/97 (2 pages)
21 May 1997	Return made up to 23/05/97; no change of members (4 pages)
21 May 1997	Return made up to 23/05/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (22 pages)
26 September 1996	Full accounts made up to 30 November 1995 (22 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned (2 pages)
22 December 1995	Partic of mort/charge * (8 pages)
22 December 1995	Partic of mort/charge * (8 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Full accounts made up to 30 November 1994 (23 pages)
27 September 1995	Full accounts made up to 30 November 1994 (23 pages)
23 June 1995	Dec mort/charge * (6 pages)
23 June 1995	Dec mort/charge * (6 pages)
26 January 1995	Partic of mort/charge * (3 pages)
26 January 1995	Partic of mort/charge * (3 pages)
16 June 1994	Memorandum and Articles of Association (7 pages)
16 June 1994	Memorandum and Articles of Association (7 pages)
22 July 1981	Particulars of property mortgage/charge (3 pages)
22 July 1981	Particulars of property mortgage/charge (3 pages)
2 July 1975	Certificate of incorporation (2 pages)
2 July 1975	Incorporation (16 pages)
2 July 1975	Incorporation (16 pages)
2 July 1975	Certificate of incorporation (2 pages)

Dover Fueling Solutions UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland