WORLD FUEL GAS AND POWER LIMITED

Company number 09278307

Date	Type	Description	View / Download
16 Jun 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Paul Thomas Vian as a director on 26 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Wade Declaris as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Aftab Saleem as a director on 26 May 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(9 pages)
21 Sep 2015	AP01	Appointment of Mr Robert Leslie Johnson as a director on 17 September 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Wade Declaris as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Aftab Saleem as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Christopher John White as a director on 6 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Peggy Joann Meyer as a director on 6 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Jonathan Robert Cole as a director on 6 January 2015	(2 pages)
06 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
06 Jan 2015	CERTNM	Company name changed snrdco 3186 LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	(3 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	(49 pages)