WILHELMSEN MARINE FUELS LTD.

Company number 02407806

Date	Type	Description	View / Download
11 Dec 2009	TM01	Termination of appointment of Knut Bjornebye as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Ola Dybwad Olsen as a director	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	AP01	Appointment of Mrs Sarah Frances Wawrzewski as a director	(2 pages)
11 Dec 2009	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
11 Dec 2009	AD01	Registered office address changed from C/O Wilhelmsen Ships Service Limited 3a Newtons Court Crossways Dartford Kent DA2 6QL United Kingdom on 11 December 2009	(1 page)
01 Dec 2009	TM02	Termination of appointment of Nabarro Llp as a secretary	(1 page)
21 Nov 2009	AD01	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 21 November 2009	(1 page)
21 Nov 2009	AP04	Appointment of Nabarro Llp as a secretary	(2 pages)
20 Nov 2009	TM02	Termination of appointment of Catherine Wingham as a secretary	(1 page)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
15 May 2008	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Sep 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
22 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	CERTNM	Company name changed premier marine fuels LIMITED\certificate issued on 08/01/07	(2 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
28 Jul 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
25 Jul 2005	363a	Return made up to 25/07/05; full list of members	(2 pages)