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VITOL AVIATION UK LTD

Company number 05066574

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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)
13 Jan 2010 AD02 Register inspection address has been changed
07 Apr 2009 363a Return made up to 08/03/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Apr 2008 353 Location of register of members
05 Apr 2008 363a Return made up to 08/03/08; no change of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Apr 2007 363s Return made up to 08/03/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Mar 2006 363a Return made up to 08/03/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 287 Registered office changed on 03/08/05 from: bowater house 68 knightsbridge london SW1X 7LT
15 Apr 2005 363a Return made up to 08/03/05; full list of members
15 Apr 2005 353 Location of register of members
07 May 2004 88(2)R Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: 2ND floor 7 leonard street london EC2A 4AQ
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288a New director appointed
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 CERTNM Company name changed bordergate LIMITED\certificate issued on 11/03/04
08 Mar 2004 NEWINC Incorporation