WFS UK HOLDING COMPANY II LIMITED

Company number 07465171

Date	Type	Description	View / Download
19 Jun 2019	PSC07	Cessation of World Fuel Services Corporation as a person with significant control on 6 April 2016	(1 page)
29 Apr 2019	AP01	Appointment of Mrs Claire Jean Bishop as a director on 10 April 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Maria Charash Koundina as a director on 21 March 2019	(1 page)
04 Feb 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
08 Sep 2018	AP01	Appointment of Maria Charash Koundina as a director on 6 September 2018	(2 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 204	(3 pages)
06 Sep 2018	SH20	Statement by Directors	(1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018	(1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 204	(3 pages)
29 Jan 2018	CH01	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Adrienne Beth Bolan on 26 January 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
28 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 09/12/2016	(6 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 203	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017	(1 page)
19 Dec 2016	CS01	09/12/16 Statement of Capital gbp 203 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/09/2017.	(8 pages)
07 Dec 2016	CH01	Director's details changed for Carlos Manuel Velazquez on 7 December 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Adrienne Beth Bolan on 7 December 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Richard Donald Mcmichael on 7 December 2016	(2 pages)

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