VIVO ENERGY SUPPLY SERVICES LIMITED

Company number 07795820

Date	Type	Description	View / Download
18 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000	(4 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
03 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Vivo Energy Uk Services Ltd 111 Buckingham Palace Road London Uk SW1W 0RS England on 5 December 2012	(1 page)
17 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
10 May 2012	AP01	Appointment of Mr Johan Depraetere as a director	(2 pages)
09 May 2012	AP03	Appointment of Mr Johan Depraetere as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Paul Cunningham as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Paul Cunningham as a secretary	(1 page)
17 Feb 2012	AP03	Appointment of Mr Paul Cunningham as a secretary	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Jonathan Marsh as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Christian Chammas as a director	(2 pages)
17 Feb 2012	AD01	Registered office address changed from Belgrave House 6Th Floor, 76 Buckingham Palace Road London SW1W 9TQ United Kingdom on 17 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of John Martin as a secretary	(1 page)
18 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
03 Oct 2011	NEWINC	Incorporation	(41 pages)

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