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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)
13 Jun 2017 TM01 Termination of appointment of Christopher John White as a director on 13 June 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Feb 2017 AP01 Appointment of Mark William Amor as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Richard Donald Mcmichael as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Peter Warren Edwards as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Mr Michael John Ranger as a director on 13 February 2017
14 Feb 2017 TM01 Termination of appointment of Wade Nicholas Declaris as a director on 13 February 2017
07 Dec 2016 CH01 Director's details changed for Adrienne Beth Bolan on 7 December 2016
09 Nov 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CH01 Director's details changed for Adrienne Beth Urban on 22 July 2016
20 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
22 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
01 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AP01 Appointment of Adrienne Beth Urban as a director on 20 August 2014
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
19 Nov 2013 CH01 Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Christopher John White on 11 November 2013
05 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 CH01 Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012
10 May 2012 TM01 Termination of appointment of Anthony Key as a director
10 May 2012 AP01 Appointment of Mr Christopher John White as a director