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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 Aug 2011 TM01 Termination of appointment of Steven Klueg as a director
18 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 300,000.0
29 Dec 2010 CAP-SS Solvency statement dated 14/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2010 SH20 Statement by directors
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 300,090
23 Dec 2010 CAP-SS Solvency statement dated 14/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 24,363,320.30
09 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Michael Scott Clementi on 21 July 2010
06 Aug 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
11 May 2010 TM01 Termination of appointment of Steven Scoppetuolo as a director
11 May 2010 AP01 Appointment of Carlos Manuel Velazquez as a director
11 May 2010 AP01 Appointment of Steven Paul Klueg as a director
11 May 2010 AP01 Appointment of Richard Donald Mcmichael as a director
11 May 2010 AP01 Appointment of Anthony Miles Key as a director
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 21/07/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 21/07/08; full list of members
11 Mar 2008 AA Group of companies' accounts made up to 31 December 2006