WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD.
Company number 04840112
- Company Overview for WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. (04840112)
- Filing history 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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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
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29 Dec 2010 | CAP-SS | Solvency statement dated 14/12/10 | |
29 Dec 2010 | RESOLUTIONS |
Resolutions
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23 Dec 2010 | SH20 | Statement by directors | |
23 Dec 2010 | SH19 |
Statement of capital on 23 December 2010
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23 Dec 2010 | CAP-SS | Solvency statement dated 14/12/10 | |
23 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 December 2010
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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 |