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INTEGR8 FUELS EUROPE LIMITED

Company number 07462601

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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)
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
25 Sep 2015 AA Full accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
25 Sep 2014 AA Full accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
20 Dec 2013 CH03 Secretary's details changed for Mr Daniel Chu on 20 December 2013
15 Aug 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Mr Gary Paul Brocklesby as a director
17 Jun 2013 CERTNM Company name changed integra fuels europe LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AD01 Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AP03 Appointment of Mr Daniel Chu as a secretary
08 Mar 2012 TM02 Termination of appointment of Maxwell Curtis as a secretary
08 Mar 2012 TM01 Termination of appointment of Maxwell Curtis as a director
08 Mar 2012 AP01 Appointment of Mr Daniel Chu as a director
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted