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PETROINEOS FUELS ASSETS LIMITED

Company number 06981850

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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)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	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 - 31 pages (31 pages)
14 Dec 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	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 - 30 pages (30 pages)
06 Sep 2022	AP01	Appointment of Mr David Lloyd Wilson as a director on 22 August 2022	View PDF Appointment of Mr David Lloyd Wilson as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	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 - 28 pages (28 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Daniel John Brain as a director on 2 August 2021	View PDF Termination of appointment of Daniel John Brain as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
06 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 - 28 pages (28 pages)
24 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 28 pages (28 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	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 - 26 pages (26 pages)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AD01	Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 13 March 2018	View PDF Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 13 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AP01	Appointment of Mr Russell Edward Mann as a director on 1 July 2017	View PDF Appointment of Mr Russell Edward Mann as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	TM01	Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017	View PDF Termination of appointment of James Kai-Ming Chwu as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AP01	Appointment of Mr Daniel John Brain as a director on 1 July 2017	View PDF Appointment of Mr Daniel John Brain as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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PETROINEOS FUELS ASSETS LIMITED

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