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WORLD FUEL GAS AND POWER LIMITED

Company number 09278307

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 19 pages (19 pages)
17 Jul 2024	PSC05	Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 5 July 2024	View PDF Change of details for Wfs Uk Holding Company Ii Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 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 England 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 England to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Richard Donald Mcmichael as a director on 14 November 2023	View PDF Appointment of Richard Donald Mcmichael as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Paul Thomas Vian as a director on 14 November 2023	View PDF Termination of appointment of Paul Thomas Vian as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 18 pages (18 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 17 pages (17 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Paul Thomas Vian on 28 June 2021	View PDF Director's details changed for Mr Paul Thomas Vian on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 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 - 17 pages (17 pages)
13 Nov 2020	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 - 19 pages (19 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	TM01	Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017	View PDF Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)

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WORLD FUEL GAS AND POWER LIMITED

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