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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)
16 Dec 2011 CH01 Director's details changed for Dr Mark Ian Carr on 15 December 2011
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 82,367,570
22 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 79,286,490
19 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 76,718,922
17 Mar 2011 CH01 Director's details changed for Mr Timothy Michael Stastny on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Timothy Michael Stastny on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Christopher Howard Wilks on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Dr Mark Ian Carr on 16 March 2011
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 71,070,272
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 66,448,650
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 61,827,028
19 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2010 CC04 Statement of company's objects
12 Jul 2010 CH01 Director's details changed for Mr Richard Neil Pike on 12 July 2010
26 Mar 2010 TM01 Termination of appointment of Olivier Mace as a director
01 Mar 2010 TM01 Termination of appointment of a director
11 Feb 2010 TM01 Termination of appointment of a director
11 Feb 2010 AP01 Appointment of Mr Timothy Michael Stastny as a director
11 Feb 2010 TM01 Termination of appointment of David Langlands as a director
11 Feb 2010 AP01 Appointment of Mr Richard Neil Pike as a director
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders