WORLD FUEL SERVICES EUROPE, LTD.

Company number 04846814

Date	Type	Description	View / Download
16 Oct 2012	SH20	Statement by directors	(5 pages)
16 Oct 2012	CAP-SS	Solvency statement dated 10/10/12	(5 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £25928551. 12/10/2012	(1 page)
16 Oct 2012	SH19	Statement of capital on 16 October 2012 GBP 1.00	(4 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
31 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(20 pages)
14 May 2012	AP01	Appointment of Mr Christopher John White as a director ANNOTATION Clarification a second filed AP01 was registered on 19/08/2016	(3 pages)
14 May 2012	TM01	Termination of appointment of Anthony Key as a director	(1 page)
19 Mar 2012	AP01	Appointment of Aftab Saleem as a director	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Paul Nobel as a director	(1 page)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2011	(20 pages)
06 Oct 2011	AP01	Appointment of Adrienne Beth Urban as a director	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(55 pages)
07 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012.	(19 pages)
09 Aug 2011	TM01	Termination of appointment of Steven Klueg as a director	(1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 36,571,450.00	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 of comp act 2006 company free to allott shares above any limite or maximum 05/11/2010	(1 page)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
06 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(9 pages)
06 Aug 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Paul Michael Nobel as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Michael Clementi as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Ira Birns as a director	(2 pages)
11 May 2010	AP01	Appointment of Richard Donald Mcmichael as a director	(3 pages)
11 May 2010	AP01	Appointment of Steven Paul Klueg as a director	(3 pages)