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WFS UK HOLDING COMPANY II LIMITED

Company number 07465171

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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)
24 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	TM01	Termination of appointment of Claire Jean Bishop as a director on 23 October 2024	View PDF Termination of appointment of Claire Jean Bishop as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Michael John Ranger as a director on 23 October 2024	View PDF Appointment of Mr Michael John Ranger as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 1	View PDF Statement of capital on 19 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduces/reserve account credited to reserve 15/06/2023	View PDF Resolutions RES13 ‐ Share premium account reduces/reserve account credited to reserve 15/06/2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Jun 2021	CH01	Director's details changed for Mrs Claire Jean Bishop on 30 June 2021	View PDF Director's details changed for Mrs Claire Jean Bishop on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC05	Change of details for World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on 1 June 2021	View PDF Change of details for World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 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 - 34 pages (34 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 205	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 205 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	PSC02	Notification of World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on 6 April 2016	View PDF Notification of World Fuel Services (Singapore) Pte. Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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WFS UK HOLDING COMPANY II LIMITED

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