VIVERGO FUELS LIMITED filing history - Find and update company information

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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)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Jun 2009	288a	Director appointed olivier mace	View PDF Director appointed olivier mace - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director jonathan platt	View PDF Appointment terminated director jonathan platt - link opens in a new window - 1 page (1 page)
01 May 2009	88(2)	Ad 23/02/09\gbp si 12088920@1=12088920\gbp ic 48711080/60800000\	View PDF Ad 23/02/09\gbp si 12088920@1=12088920\gbp ic 48711080/60800000\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	288a	Director appointed christopher howard wilks	View PDF Director appointed christopher howard wilks - link opens in a new window - 1 page (1 page)
17 Apr 2009	288b	Appointment terminated director philip new	View PDF Appointment terminated director philip new - link opens in a new window - 1 page (1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from chertsey road sunbury on thames middlesex TW16 7BP	View PDF Registered office changed on 17/04/2009 from chertsey road sunbury on thames middlesex TW16 7BP - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
12 Feb 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	View PDF Secretary appointed shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminated secretary andrea thomas	View PDF Appointment terminated secretary andrea thomas - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	88(2)	Ad 29/08/08-29/08/08\gbp si 1118660@1=1118660\gbp ic 47592420/48711080\	View PDF Ad 29/08/08-29/08/08\gbp si 1118660@1=1118660\gbp ic 47592420/48711080\ - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	88(2)	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 37524480/42558450\	View PDF Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 37524480/42558450\ - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	88(2)	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 42558450/47592420\	View PDF Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 42558450/47592420\ - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288b	Appointment terminated secretary janet elvidge	View PDF Appointment terminated secretary janet elvidge - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	View PDF Secretary appointed andrea margaret thomas - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2008	88(2)	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 29755477/36111934\	View PDF Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 29755477/36111934\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Ad 15/07/08-15/07/08\gbp si 1412546@1=1412546\gbp ic 36111934/37524480\	View PDF Ad 15/07/08-15/07/08\gbp si 1412546@1=1412546\gbp ic 36111934/37524480\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 23399020/29755477\	View PDF Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 23399020/29755477\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 16469470/23399020\	View PDF Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 16469470/23399020\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 29/05/08-29/05/08\gbp si 1539900@1=1539900\gbp ic 14929570/16469470\	View PDF Ad 29/05/08-29/05/08\gbp si 1539900@1=1539900\gbp ic 14929570/16469470\ - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 8000020/14929570\	View PDF Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 8000020/14929570\ - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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