VIVERGO FUELS LIMITED

Company number 05998024

Date	Type	Description	View / Download
02 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
22 Oct 2019	CH01	Director's details changed for Dr Mark Ian Carr on 22 October 2019	(2 pages)
11 Feb 2019	AA	Full accounts made up to 31 August 2018	(29 pages)
23 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
11 May 2018	AA	Full accounts made up to 31 August 2017	(29 pages)
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 106,297,032.00	(4 pages)
10 Jan 2017	AA	Full accounts made up to 31 August 2016	(28 pages)
25 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 August 2015	(27 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(26 pages)
24 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 August 2015	(1 page)
26 Jan 2016	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 4 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 4 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Weston Centre 10 Grosvenor Street London W1K 4QY on 4 January 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 106,297,030	(5 pages)
03 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Mario Lindenhayn as a director on 6 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of David Thomas Anderson as a director on 6 May 2015	(1 page)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jan 2015	AP01	Appointment of Mr Mario Lindenhayn as a director on 26 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Friedrich Stuart Graudus as a director on 26 January 2015	(1 page)
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	(6 pages)