PETROINEOS FUELS ASSETS LIMITED

Company number 06981850

Date	Type	Description	View / Download
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
11 Aug 2015	AP01	Appointment of Mr James Kai-Ming Chwu as a director on 28 July 2015	(2 pages)
24 Jul 2015	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 10 July 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Anthony Traynor as a director on 15 January 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Diane Devotta-Hill as a secretary on 8 May 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
24 Jul 2013	AP03	Appointment of Diane Devotta-Hill as a secretary	(3 pages)
24 Jul 2013	TM02	Termination of appointment of Stephen Bennett as a secretary	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Simon Laker as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Mr Anthony Traynor as a director	(3 pages)
18 Mar 2013	AD01	Registered office address changed from , 30Th Floor Centre Point, 103 New Oxford Street, London, WC1A 1DD, United Kingdom on 18 March 2013	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Sep 2012	CERTNM	Company name changed ineos fuels assets LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-07-03	(2 pages)
18 Sep 2012	CONNOT	Change of name notice	(3 pages)
31 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AD01	Registered office address changed from , Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG on 19 July 2012	(1 page)
30 Apr 2012	AP03	Appointment of Mr Stephen Bennett as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Gary Haywood as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Simon Barrie Laker as a director	(2 pages)