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WORLD FUEL SERVICES EUROPE, LTD.

Company number 04846814

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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)
15 Nov 2023 TM01 Termination of appointment of Paul Thomas Vian as a director on 14 November 2023
31 Oct 2023 CH01 Director's details changed for Mr Michael John Ranger on 16 October 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
06 Feb 2023 CC04 Statement of company's objects
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 July 2019
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 2
04 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mr Paul Thomas Vian on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Michael John Ranger on 28 June 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 26/07/19 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.02.2022.
21 Jan 2019 AA Full accounts made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Anders Gronborg as a director on 13 September 2018
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 SH19 Statement of capital on 6 September 2018
  • GBP 1.0
06 Sep 2018 CAP-SS Solvency Statement dated 29/08/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2018 CH01 Director's details changed for Mr Richard Donald Mcmichael on 7 December 2016
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates