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 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 AP01 Appointment of Mr Mario Lindenhayn as a director on 26 January 2015
28 Jan 2015 TM01 Termination of appointment of Friedrich Stuart Graudus as a director on 26 January 2015
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 106,297,030
11 Dec 2014 CH01 Director's details changed for Dr Mark Ian Carr on 8 December 2014
11 Dec 2014 CH01 Director's details changed for Friedrich Stuart Graudus on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Daniel Edward West on 8 December 2014
11 Dec 2014 CH01 Director's details changed for David Thomas Anderson on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Dr Mark Ian Carr on 8 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AP01 Appointment of David Thomas Anderson as a director
28 Feb 2014 TM01 Termination of appointment of Lee Chapman as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 106,297,030
02 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 10/12/2013
22 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
04 Nov 2013 AP01 Appointment of Friedrich Stuart Graudus as a director
04 Nov 2013 TM01 Termination of appointment of Christopher Wilks as a director
31 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 96,027,030
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Daniel Edward West as a director
08 Nov 2012 TM01 Termination of appointment of Timothy Stastny as a director
08 Nov 2012 AP01 Appointment of Lee Martin Chapman as a director