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BIOVEG OILS & FUELS INTERNATIONAL CORPORATION LIMITED

Company number 06632359

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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)
20 Dec 2018 AD01 Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ England to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Jan 2016 AD01 Registered office address changed from C/O Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
03 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
28 Jul 2014 AP01 Appointment of Dr Alberto Carlos Dias as a director on 25 July 2014
17 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
20 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Gerard Moxon as a director
23 Apr 2012 AP01 Appointment of Mr Hartmut Rohrmann as a director
29 Mar 2012 AP01 Appointment of Mr Gerard Moxon as a director
29 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 1 Lyric Square Offie 6.14 London W6 0NB United Kingdom on 20 April 2011