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BUNKERFUELS U.K. LIMITED

Company number 01537319

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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)
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 AUD Auditor's resignation
03 May 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
23 Apr 2003 AA Full accounts made up to 31 March 2002
16 Apr 2003 288b Director resigned
25 Mar 2003 287 Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
27 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
07 Jan 2003 363a Return made up to 31/12/02; full list of members
14 Aug 2002 MISC Aud res re section 394
08 Apr 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 363a Return made up to 31/12/01; full list of members
16 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
11 Jan 2001 363a Return made up to 31/12/00; full list of members
24 Nov 2000 AA Full accounts made up to 31 March 2000
11 Jul 2000 AUD Auditor's resignation