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WILHELMSEN MARINE FUELS LTD.

Company number 02407806

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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)
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363s Return made up to 25/07/04; full list of members
21 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
31 Jul 2003 363s Return made up to 25/07/03; full list of members
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
10 Jun 2003 288c Secretary's particulars changed;director's particulars changed
26 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Jul 2002 363s Return made up to 25/07/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 288b Director resigned
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
01 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Accounts for a small company made up to 31 July 1999
30 Dec 1999 287 Registered office changed on 30/12/99 from: 2 fitzhardinge street london W1H 9PN
12 Aug 1999 363s Return made up to 25/07/99; full list of members
18 Mar 1999 AA Accounts for a small company made up to 31 July 1998
26 Aug 1998 363s Return made up to 25/07/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 31 July 1997
08 Aug 1997 363s Return made up to 25/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1997 AA Accounts for a small company made up to 31 July 1996
16 Aug 1996 363s Return made up to 25/07/96; full list of members
16 Jan 1996 AA Accounts for a small company made up to 31 July 1995