WORLD FUEL SERVICES EUROPE, LTD.

Company number 04846814

Date	Type	Description	View / Download
06 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Richard Donald Mcmichael on 7 December 2016	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
08 Aug 2018	TM01	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Adrienne Beth Bolan on 26 January 2018	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
22 Aug 2017	AP01	Appointment of Mr Anders Gronborg as a director on 21 August 2017	(2 pages)
22 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2015 GBP 1.30	(7 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
30 Jun 2017	TM01	Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017	(1 page)
16 Jun 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Robert Leslie Johnson as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Michael John Ranger as a director on 26 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Aftab Saleem as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017	(1 page)
31 Jan 2017	SH06	Cancellation of shares. Statement of capital on 26 May 2015 GBP 10	(4 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 10 ANNOTATION Clarification due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital information please view the form image. Total number of shares - 10.3 aggregate nominal value of shares - £10.30 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2017.	(5 pages)