Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Paul Thomas Vian as a director on 12 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Feb 2023 |
CC04 |
Statement of company's objects
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Vian on 28 June 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of Carlos Rafael Cuervo as a director on 31 July 2020
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19 Jun 2020 |
AP01 |
Appointment of Joseph Leo Gowen as a director on 18 June 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/07/2021
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17 Mar 2020 |
PSC02 |
Notification of World Fuel Services Regulatory Holdings, Llc as a person with significant control on 27 December 2019
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16 Mar 2020 |
PSC07 |
Cessation of World Fuel Services Europe, Ltd. as a person with significant control on 27 December 2019
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14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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21 Mar 2019 |
TM01 |
Termination of appointment of Maria Charash Koundina as a director on 21 March 2019
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01 May 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2017 |
AP01 |
Appointment of Maria Charash Koundina as a director on 23 August 2017
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30 Jun 2017 |
TM01 |
Termination of appointment of Robert Leslie Johnson as a director on 30 June 2017
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