Companies House does not verify the accuracy of the information filed

WORLD FUEL SERVICES EUROPE, LTD.

Company number 04846814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC05	Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 5 July 2024	View PDF Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Paul Thomas Vian as a director on 14 November 2023	View PDF Termination of appointment of Paul Thomas Vian as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mr Michael John Ranger on 16 October 2023	View PDF Director's details changed for Mr Michael John Ranger on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
05 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 26 July 2019	View PDF Second filing of Confirmation Statement dated 26 July 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Paul Thomas Vian on 28 June 2021	View PDF Director's details changed for Mr Paul Thomas Vian on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Michael John Ranger on 28 June 2021	View PDF Director's details changed for Mr Michael John Ranger on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
03 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
26 Jul 2019	CS01	26/07/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.02.2022.	View PDF 26/07/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.02.2022. - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
14 Sep 2018	TM01	Termination of appointment of Anders Gronborg as a director on 13 September 2018	View PDF Termination of appointment of Anders Gronborg as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 1.0	View PDF Statement of capital on 6 September 2018 GBP 1.0 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WORLD FUEL SERVICES EUROPE, LTD.

Filter by category