WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

Date	Type	Description	View / Download
31 Oct 2017	TM01	Termination of appointment of Walter Sanchez as a director on 27 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(28 pages)
06 Apr 2017	MR04	Satisfaction of charge 045363790005 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 045363790006 in full	(1 page)
16 Dec 2016	AP01	Appointment of Mr David Crouse as a director on 9 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr William Spurgeon as a director on 9 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Walter Sanchez as a director on 9 December 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Mr Jeffrey Robert Lass as a secretary on 9 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Neil Hamilton Thomas as a director on 9 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Damian James Tracey as a director on 9 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Emily Jane Johnson as a secretary on 9 December 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
31 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
05 May 2016	AD01	Registered office address changed from Unit 1 & 2 Station Road Sowerby Bridge Halifax HX6 1JJ England to Unit B8 Warhurst Road Lowfields Business Park Elland West Yorkshire HX5 9DF on 5 May 2016	(1 page)
02 Apr 2016	CERTNM	Company name changed vianet fuel solutions LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
09 Mar 2016	MR01	Registration of charge 045363790005, created on 1 March 2016	(15 pages)
09 Mar 2016	MR01	Registration of charge 045363790006, created on 1 March 2016	(15 pages)
26 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Feb 2016	AP01	Appointment of Mr Damian James Tracey as a director on 31 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Neil Thomas as a director on 31 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Jeffrey Lass as a director on 31 January 2016	(2 pages)
11 Feb 2016	AP03	Appointment of Mrs Emily Jane Johnson as a secretary on 31 January 2016	(2 pages)
11 Feb 2016	TM02	Termination of appointment of Emily Jane Johnson as a secretary on 29 January 2016	(1 page)