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WORLD FUEL PG TRADING LIMITED

Company number 07107627

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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)
11 Mar 2016 TM01 Termination of appointment of Carlos Manuel Velazquez as a director on 9 March 2016
11 Mar 2016 TM01 Termination of appointment of Richard Donald Mcmichael as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Robert Leslie Johnson as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Peggy Joann Meyer as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Paul Thomas Vian as a director on 9 March 2016
09 Mar 2016 CERTNM Company name changed wfs shared services (uk) LIMITED\certificate issued on 09/03/16
  • NM04 ‐ Change of name by provision in articles
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Sep 2014 CH01 Director's details changed for Carlos Manuel Velazquez on 1 August 2013
01 Sep 2014 AA Full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
19 Nov 2013 CH01 Director's details changed for Mr Christopher John White on 11 November 2013
05 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 CH01 Director's details changed for Adrienne Beth Urban on 15 July 2012
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Carlos Manuel Velazquez on 15 March 2010
19 Dec 2012 CH01 Director's details changed for Richard Donald Mcmichael on 9 December 2012
19 Dec 2012 CH01 Director's details changed for Richard Donald Mcmichael on 9 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Carlos Manuel Velazquez on 3 July 2012
05 Jul 2012 CH01 Director's details changed for Adrienne Beth Urban on 3 July 2012
10 May 2012 TM01 Termination of appointment of Anthony Key as a director
10 May 2012 AP01 Appointment of Mr Christopher John White as a director
23 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders