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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)
24 Jun 2015	AP01	Appointment of Mr. Cem Halil Saral as a director on 1 April 2015	View PDF Appointment of Mr. Cem Halil Saral as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of Paul Anthony Colvin as a director on 1 April 2015	View PDF Termination of appointment of Paul Anthony Colvin as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM01	Termination of appointment of Robert Charles Thompson as a director on 1 April 2015	View PDF Termination of appointment of Robert Charles Thompson as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-14 USD 10,999,999.78	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-14 USD 10,999,999.78 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	MR01	Registration of a charge
06 Nov 2014	MR01	Registration of charge 010222650008, created on 28 October 2014	View PDF Registration of charge 010222650008, created on 28 October 2014 - link opens in a new window - 20 pages (20 pages)
06 Nov 2014	MR01	Registration of charge 010222650009, created on 28 October 2014	View PDF Registration of charge 010222650009, created on 28 October 2014 - link opens in a new window - 35 pages (35 pages)
06 Nov 2014	MR01	Registration of charge 010222650010, created on 28 October 2014	View PDF Registration of charge 010222650010, created on 28 October 2014 - link opens in a new window - 32 pages (32 pages)
06 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
22 Aug 2014	CH01	Director's details changed for Robert Charles Thompson on 1 April 2013	View PDF Director's details changed for Robert Charles Thompson on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Frank Peter Howard on 1 June 2014	View PDF Director's details changed for Mr Frank Peter Howard on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Karl Beeson on 1 April 2013	View PDF Director's details changed for Mr Karl Beeson on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
09 Mar 2014	AP01	Appointment of Mr Frank Peter Howard as a director	View PDF Appointment of Mr Frank Peter Howard as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2014	AP03	Appointment of Mrs Lisa Jane Jessup as a secretary	View PDF Appointment of Mrs Lisa Jane Jessup as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2014	TM02	Termination of appointment of Russell Nye as a secretary	View PDF Termination of appointment of Russell Nye as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 USD 11,000,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 USD 11,000,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	CH01	Director's details changed for Robert Charles Thompson on 1 April 2013	View PDF Director's details changed for Robert Charles Thompson on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH01	Director's details changed for Mr Karl Beeson on 1 May 2013	View PDF Director's details changed for Mr Karl Beeson on 1 May 2013 - link opens in a new window - 2 pages (2 pages)

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