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NAVIRES FUELS LIMITED

Company number 07671378

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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)
20 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 5,386,716	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 5,386,716 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
15 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 5,386,716	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 5,386,716 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	TM01	Termination of appointment of Goran Par Trapp as a director on 20 January 2014	View PDF Termination of appointment of Goran Par Trapp as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 USD 5,386,716	View PDF Statement of capital following an allotment of shares on 22 August 2012 USD 5,386,716 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	CH01	Director's details changed for Gordon Charles Fraser on 17 September 2011	View PDF Director's details changed for Gordon Charles Fraser on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH01	Director's details changed for Gordon Charles Fraser on 13 June 2012	View PDF Director's details changed for Gordon Charles Fraser on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH03	Secretary's details changed for Sandra Gail Walters on 20 April 2012	View PDF Secretary's details changed for Sandra Gail Walters on 20 April 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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