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VITOL SERVICES LIMITED

Company number 03865177

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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)
01 Oct 2018 AD01 Registered office address changed from , 4th Floor, Nova South 160 Victoria Street, London, SW1E 5LB, England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from , Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 750,000
09 Sep 2015 CH01 Director's details changed for Mr John Kerr Martin on 9 September 2015
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 750,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 AP01 Appointment of Mr Jonathan Robert Marsh as a director
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 750,000
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
23 May 2011 CH03 Secretary's details changed for Mr John Kerr Martin on 20 May 2011
23 May 2011 AD01 Registered office address changed from , 139 Waveney Drive, Springfield, Essex, CM1 7QB on 23 May 2011
20 May 2011 CH01 Director's details changed for Diane Cook on 20 May 2011
20 May 2011 CH03 Secretary's details changed for Mr John Kerr Martin on 20 May 2011
17 May 2011 AD01 Registered office address changed from , Belgrave House, 76 Buckingham Palace Road, London, Swiw 9Tq on 17 May 2011
22 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders