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WILLIS SUSTAINABLE FUELS (UK) LIMITED

Company number 14295009

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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)
25 Oct 2024	AP01	Appointment of Ms Amy Victoria Ruddock as a director on 7 October 2024	View PDF Appointment of Ms Amy Victoria Ruddock as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Brian Richard Hole as a director on 7 October 2024	View PDF Termination of appointment of Brian Richard Hole as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CH01	Director's details changed for Mr Brian Richard Hole on 27 September 2024	View PDF Director's details changed for Mr Brian Richard Hole on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM02	Termination of appointment of Stephen Martin Lennon as a secretary on 5 October 2023	View PDF Termination of appointment of Stephen Martin Lennon as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AP01	Appointment of Austin Chandler Willis as a director on 15 August 2022	View PDF Appointment of Austin Chandler Willis as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Thomas James Vince as a director on 15 August 2022	View PDF Termination of appointment of Thomas James Vince as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP03	Appointment of Stephen Martin Lennon as a secretary on 15 August 2022	View PDF Appointment of Stephen Martin Lennon as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Dean Michael Poulakidas as a director on 15 August 2022	View PDF Appointment of Mr Dean Michael Poulakidas as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Brian Richard Hole as a director on 15 August 2022	View PDF Appointment of Mr Brian Richard Hole as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC02	Notification of Willis Lease Finance Corporation as a person with significant control on 15 August 2022	View PDF Notification of Willis Lease Finance Corporation as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 August 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hangar 2, Teesside International Airport Darlington DL2 1NJ on 15 August 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Hangar 2, Teesside International Airport Darlington DL2 1NJ on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-15 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-15 USD 1 - link opens in a new window - 20 pages (20 pages)

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