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V MARINE FUELS LIMITED

Company number 01022265

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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)
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
  • USD 10,999,999.78
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