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WORLD FUEL SERVICES AVIATION LIMITED

Company number 07209006

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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)
17 Jul 2024 PSC05 Change of details for World Fuel Services Europe, Ltd. as a person with significant control on 5 July 2024
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
30 Oct 2023 CH01 Director's details changed for Mr Michael John Ranger on 16 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
06 Feb 2023 CC04 Statement of company's objects
06 Oct 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Michael John Ranger on 28 June 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
17 Jan 2019 AA Full accounts made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Mark William Amor as a director on 10 September 2018
08 Aug 2018 TM01 Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
29 Jan 2018 CH01 Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Adrienne Beth Bolan on 26 January 2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 AA Full accounts made up to 31 December 2016