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WORLD FUEL CAPITAL LIMITED

Company number 05764436

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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)
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 CH01 Director's details changed for Mr Carlo Rafael Cuervo on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Carlo Rafael Cuervo on 14 July 2010
14 Jul 2010 AP01 Appointment of Mr Carlo Rafael Cuervo as a director
14 Jul 2010 AP01 Appointment of Mr Aftab Saleem as a director
14 Jul 2010 AP01 Appointment of Mr Paul Michael Nobel as a director
14 Jul 2010 AP01 Appointment of Mr Wade Nicholas De Claris as a director
13 Jul 2010 AP01 Appointment of Mr Julian Simon Keites as a director
22 Jun 2010 TM01 Termination of appointment of Steven Klueg as a director
22 Jun 2010 TM01 Termination of appointment of Richard Mcmichael as a director
22 Jun 2010 TM01 Termination of appointment of Carlos Velazquez as a director
20 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Carlos Francisco Rego on 1 October 2009
19 May 2010 CH01 Director's details changed for Jonathan Robert Cole on 1 October 2009
19 May 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
06 May 2010 TM01 Termination of appointment of Peter Tonyan as a director
06 May 2010 TM01 Termination of appointment of Carlos Rego as a director
06 May 2010 AP01 Appointment of Carlos Manuel Velazquez as a director
06 May 2010 AP01 Appointment of Steven Paul Klueg as a director
06 May 2010 AP01 Appointment of Richard Donald Mcmichael as a director
06 May 2010 AP01 Appointment of Anthony Miles Key as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 31/03/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members