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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)
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
  • GBP 300,010
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
  • GBP 300,010
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
  • GBP 300,010
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
  • GBP 300,010.0
06 Oct 2011 AP01 Appointment of Adrienne Beth Urban as a director
30 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AA Full accounts made up to 31 December 2010