WILHELMSEN MARINE FUELS LTD.

Company number 02407806

Date	Type	Description	View / Download
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 May 2016	4.51	Certificate that Creditors have been paid in full	(2 pages)
07 Sep 2015	AD01	Registered office address changed from 3a Newtons Court Crossways Business Park Dartford DA2 6QL to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 7 September 2015	(2 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20	(1 page)
10 Oct 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(6 pages)
08 Oct 2014	CH01	Director's details changed for Ceo Jim Boejesen Hessellund Pedersen on 30 June 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Evp Gotz Dieter Lehsten on 30 June 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Evp Gotz Dieter Lehsten as a director on 30 June 2014	(3 pages)
29 Sep 2014	AP01	Appointment of Ceo Jim Boejesen Hessellund Pedersen as a director on 30 June 2014	(3 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	TM01	Termination of appointment of Sarah Wawrzewski as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Simon Hutt as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(5 pages)
01 Nov 2012	CERTNM	Company name changed wilhelmsen premier marine fuels LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Dec 2009	AP01	Appointment of Mr Simon Hutt as a director	(2 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)