- Company Overview for V MARINE FUELS LIMITED (01022265)
- Filing history for V MARINE FUELS LIMITED (01022265)
- People for V MARINE FUELS LIMITED (01022265)
- Charges for V MARINE FUELS LIMITED (01022265)
- More for V MARINE FUELS LIMITED (01022265)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Dec 2017 | PSC07 | Cessation of Martyn Richard Wade as a person with significant control on 1 December 2017 | |
06 Dec 2017 | PSC07 | Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017 | |
06 Dec 2017 | PSC07 | Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017 | |
06 Dec 2017 | PSC07 | Cessation of Steven John Brann as a person with significant control on 1 December 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Aug 2017 | CH01 | Director's details changed for Mr. Cem Halil Saral on 1 August 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr. Robin Van Elderen as a director on 1 February 2017 | |
07 Feb 2017 | AD01 | Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
06 Dec 2016 | AD01 | Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016 | |
26 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650013 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650008 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650010 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650011 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650009 in full | |
24 Jun 2016 | MR04 | Satisfaction of charge 010222650012 in full | |
05 Jan 2016 | TM01 | Termination of appointment of Karl Beeson as a director on 31 December 2015 | |
13 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
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02 Nov 2015 | MR01 | Registration of charge 010222650012, created on 23 October 2015 | |
02 Nov 2015 | MR01 | Registration of charge 010222650011, created on 23 October 2015 | |
02 Nov 2015 | MR01 | Registration of charge 010222650013, created on 23 October 2015 | |
19 Oct 2015 | AP01 | Appointment of Mr Arnaud Jacques Payot as a director on 16 October 2015 | |
18 Oct 2015 | TM01 | Termination of appointment of Frank Peter Howard as a director on 16 October 2015 | |
19 Aug 2015 | AA | Full accounts made up to 31 December 2014 |