BUNKER INTERNATIONAL GROUP LIMITED
Company number 03844038
- Company Overview for BUNKER INTERNATIONAL GROUP LIMITED (03844038)
- Filing history for BUNKER INTERNATIONAL GROUP LIMITED (03844038)
- People for BUNKER INTERNATIONAL GROUP LIMITED (03844038)
- Charges for BUNKER INTERNATIONAL GROUP LIMITED (03844038)
- More for BUNKER INTERNATIONAL GROUP LIMITED (03844038)
| 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) |
|---|---|---|---|
| 04 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AD01 | Registered office address changed from Kensington Cloisters 5 Kensington Church Street London W8 4LD on 19 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AP01 | Appointment of Harriet Roske as a director | |
| 05 Mar 2012 | TM01 | Termination of appointment of Wolfgang Goetz as a director | |
| 14 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 24 May 2011 | CH03 | Secretary's details changed for Mark Crawford Lawson on 12 May 2011 | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Wolfgang Goetz on 14 September 2010 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AD01 | Registered office address changed from 132 Ebury Street London SW1W 9QQ on 3 February 2010 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 10 Oct 2008 | 288c | Director's change of particulars / wolfgang goetz / 27/08/2008 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 1 duke of york square london SW3 4LY | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from 29 palace street london SW1E 5HW | |
| 19 Oct 2007 | 363s |
Return made up to 14/09/07; change of members
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| 30 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |