VIVO ENERGY SUPPLY SERVICES LIMITED
Company number 07795820
- Company Overview for VIVO ENERGY SUPPLY SERVICES LIMITED (07795820)
- Filing history for VIVO ENERGY SUPPLY SERVICES LIMITED (07795820)
- People for VIVO ENERGY SUPPLY SERVICES LIMITED (07795820)
- Charges for VIVO ENERGY SUPPLY SERVICES LIMITED (07795820)
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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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with no updates | |
| 30 Sep 2024 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NT England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 September 2024 | |
| 31 Aug 2024 | TM01 | Termination of appointment of Minna Katariina Gonzalez-Gomez as a director on 31 August 2024 | |
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Feb 2024 | AD03 | Register(s) moved to registered inspection location Nova South 6th Floor 160 Victoria Street London SW1E 5LB | |
| 02 Feb 2024 | AD02 | Register inspection address has been changed to Nova South 6th Floor 160 Victoria Street London SW1E 5LB | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 02 Aug 2023 | AP01 | Appointment of Christopher James Kemp as a director on 1 August 2023 | |
| 02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | AP01 | Appointment of Eric Jean-Luc Frisch as a director on 1 August 2023 | |
| 05 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 11 Apr 2023 | CERTNM |
Company name changed vivo energy uk services LIMITED\certificate issued on 11/04/23
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| 23 Mar 2023 | AD01 | Registered office address changed from 5th Floor the Peak 5 Wilton Road London SW1V 1AN to 23 Lower Belgrave Street London SW1W 0NT on 23 March 2023 | |
| 16 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 09 May 2022 | TM01 | Termination of appointment of Adrian Michael De Souza as a director on 26 April 2022 | |
| 09 May 2022 | AP01 | Appointment of Minna Katariina Gonzalez-Gomez as a director on 26 April 2022 | |
| 11 Mar 2022 | TM01 | Termination of appointment of Christian Georges Chammas as a director on 3 March 2022 | |
| 11 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 15 Mar 2021 | CH01 | Director's details changed for Adrian Michael De Souza on 5 March 2021 | |
| 10 Mar 2021 | TM02 | Termination of appointment of Johan Depraetere as a secretary on 5 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Johan Stefaan Edgard Depraetere as a director on 5 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Adrian Michael De Souza as a director on 5 March 2021 | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 |