WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
Company number 04840112
- Company Overview for WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. (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) |
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13 Jun 2017 | TM01 | Termination of appointment of Christopher John White as a director on 13 June 2017 | |
26 May 2017 | TM01 | Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 | |
09 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
22 Jul 2016 | CH01 | Director's details changed for Adrienne Beth Urban on 8 June 2016 | |
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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11 Aug 2015 | CH01 | Director's details changed for Richard Donald Mcmichael on 6 August 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Michael Scott Clementi as a director on 16 March 2015 | |
01 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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05 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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21 Aug 2013 | CH01 | Director's details changed for Michael Scott Clementi on 20 August 2013 | |
12 Jun 2013 | AP04 | Appointment of Dentons Secretaries Limited as a secretary | |
28 May 2013 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
28 May 2013 | AD01 | Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 28 May 2013 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
14 May 2012 | AP01 | Appointment of Mr Christoper John White as a director | |
14 May 2012 | TM01 | Termination of appointment of Anthony Key as a director | |
19 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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06 Oct 2011 | AP01 | Appointment of Adrienne Beth Urban as a director | |
30 Sep 2011 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | AA | Full accounts made up to 31 December 2010 |