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YEOWARD MARINE FUELS LIMITED

Company number 04406939

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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 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 CERTNM Company name changed devon marine fuels LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
14 Sep 2011 CONNOT Change of name notice
14 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Oct 2010 AP03 Appointment of Charles Peter Yeoward as a secretary
11 Oct 2010 TM02 Termination of appointment of Mark Dowie as a secretary
11 Oct 2010 TM01 Termination of appointment of Mark Dowie as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AP01 Appointment of Anne Louise Yeoward as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
12 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH03 Secretary's details changed for Mark Peter Louden Dowie on 19 March 2010
09 Apr 2009 363a Return made up to 19/03/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 19/03/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Apr 2007 363a Return made up to 19/03/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Apr 2006 363s Return made up to 19/03/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Apr 2005 363s Return made up to 19/03/05; full list of members