VIVERGO FUELS LIMITED

Company number 05998024

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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)
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 288a Director appointed olivier mace
04 Jun 2009 288b Appointment terminated director jonathan platt
01 May 2009 88(2) Ad 23/02/09\gbp si 12088920@1=12088920\gbp ic 48711080/60800000\
17 Apr 2009 288a Director appointed christopher howard wilks
17 Apr 2009 288b Appointment terminated director philip new
17 Apr 2009 287 Registered office changed on 17/04/2009 from chertsey road sunbury on thames middlesex TW16 7BP
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2009 288a Secretary appointed shoosmiths secretaries LIMITED
27 Nov 2008 288b Appointment terminated secretary andrea thomas
14 Nov 2008 363a Return made up to 14/11/08; full list of members
29 Aug 2008 88(2) Ad 29/08/08-29/08/08\gbp si 1118660@1=1118660\gbp ic 47592420/48711080\
29 Aug 2008 88(2) Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 37524480/42558450\
29 Aug 2008 88(2) Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 42558450/47592420\
11 Aug 2008 288b Appointment terminated secretary janet elvidge
06 Aug 2008 288a Secretary appointed andrea margaret thomas
29 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 88(2) Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 29755477/36111934\
15 Jul 2008 88(2) Ad 15/07/08-15/07/08\gbp si 1412546@1=1412546\gbp ic 36111934/37524480\
15 Jul 2008 88(2) Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 23399020/29755477\
06 Jun 2008 88(2) Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 16469470/23399020\
06 Jun 2008 88(2) Ad 29/05/08-29/05/08\gbp si 1539900@1=1539900\gbp ic 14929570/16469470\
06 Jun 2008 88(2) Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 8000020/14929570\