WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. filing history - Find and update company information

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WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.

Company number 04840112

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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)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	PSC05	Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023	View PDF Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Aug 2018	TM01	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018	View PDF Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CH01	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018	View PDF Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Adrienne Beth Bolan on 26 January 2018	View PDF Director's details changed for Adrienne Beth Bolan on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	View PDF Withdrawal of a person with significant control statement on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of World Fuel Services Corporation as a person with significant control on 6 April 2016	View PDF Notification of World Fuel Services Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017	View PDF Registered office address changed from , One Fleet Place, London, EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 - link opens in a new window - 1 page (1 page)

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