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O.W. BUNKERS (UK) LIMITED

Company number 03978855

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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 2008 288b Appointment terminated secretary morten madsen
28 Oct 2008 288a Secretary appointed morten skou
23 Jul 2008 363a Return made up to 02/05/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 02/05/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
07 Nov 2006 287 Registered office changed on 07/11/06 from: saint stephens house arthur road windsor berkshire SL4 1RY
07 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
02 May 2006 363a Return made up to 02/05/06; full list of members
02 May 2006 288c Secretary's particulars changed
01 Feb 2006 AA Full accounts made up to 31 December 2004
19 Dec 2005 288a New secretary appointed
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jun 2005 AAMD Amended full accounts made up to 31 December 2003
18 Apr 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jan 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Apr 2004 363s Return made up to 25/04/04; full list of members
08 Mar 2004 363s Return made up to 25/04/03; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jan 2003 AA Full accounts made up to 31 December 2001
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Apr 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed