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WFS UK HOLDING COMPANY III LIMITED

Company number 08913303

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 PSC05 Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
06 Feb 2023 CC04 Statement of company's objects
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 400
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 300
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
04 Jan 2019 AA Full accounts made up to 31 December 2017
08 Aug 2018 TM01 Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
29 Jan 2018 CH01 Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Adrienne Beth Bolan on 26 January 2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Christopher John White as a director on 13 June 2017
26 May 2017 TM01 Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates