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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)
25 Aug 1995 363s Return made up to 25/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
15 Aug 1994 363s Return made up to 25/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/94; full list of members
20 Dec 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
23 Aug 1993 363s Return made up to 25/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/07/93; full list of members
24 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
14 Aug 1992 363s Return made up to 25/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/92; full list of members
18 Mar 1992 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
04 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Aug 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
31 Jul 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
22 Jul 1991 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
03 Aug 1990 88(2)R Ad 30/07/90--------- £ si 900@1=900 £ ic 2/902
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1990 123 £ nc 100/1000 30/07/90
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Request Document£ nc 100/1000 30/07/90
03 Aug 1990 287 Registered office changed on 03/08/90 from: the pines boars head crowborough east sussex TN6 3HD
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Request DocumentRegistered office changed on 03/08/90 from: the pines boars head crowborough east sussex TN6 3HD
30 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jul 1990 287 Registered office changed on 04/07/90 from: the old harbour masters 8 north street emsworth hmps, PO10 7DD
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Request DocumentRegistered office changed on 04/07/90 from: the old harbour masters 8 north street emsworth hmps, PO10 7DD
04 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
06 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jul 1989 NEWINC Incorporation