Companies House does not verify the accuracy of the information filed

Advanced company search

O.W. BUNKERS (UK) LIMITED

Company number 03978855

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Dec 2014	AP01	Appointment of Ms Nutan Vithlani as a director on 2 December 2014	View PDF Appointment of Ms Nutan Vithlani as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 12 pages (12 pages)
16 Oct 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 7 October 2014	View PDF Appointment of Eps Secretaries Limited as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM02	Termination of appointment of Morten Skou as a secretary on 7 October 2014	View PDF Termination of appointment of Morten Skou as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	TM01	Termination of appointment of Robert James Halkerston Preston as a director on 30 September 2014	View PDF Termination of appointment of Robert James Halkerston Preston as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	MR01	Registration of charge 039788550002, created on 19 December 2013	View PDF Registration of charge 039788550002, created on 19 December 2013 - link opens in a new window - 86 pages (86 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AD01	Registered office address changed from Sir Henry Darvill House 8-10 William Street Windsor Berkshire SL4 1BA on 11 February 2013	View PDF Registered office address changed from Sir Henry Darvill House 8-10 William Street Windsor Berkshire SL4 1BA on 11 February 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Goetz Lehsten on 1 October 2009	View PDF Director's details changed for Goetz Lehsten on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Robert James Halkerston Preston on 1 October 2009	View PDF Director's details changed for Robert James Halkerston Preston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?