VIVERGO FUELS LIMITED

Company number 05998024

Date	Type	Description	View / Download
28 Jan 2015	AP01	Appointment of Mr Mario Lindenhayn as a director on 26 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Friedrich Stuart Graudus as a director on 26 January 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 106,297,030	(6 pages)
11 Dec 2014	CH01	Director's details changed for Dr Mark Ian Carr on 8 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Friedrich Stuart Graudus on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Daniel Edward West on 8 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for David Thomas Anderson on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Dr Mark Ian Carr on 8 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
28 Feb 2014	AP01	Appointment of David Thomas Anderson as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Lee Chapman as a director	(1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 106,297,030	(3 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 551 10/12/2013	(1 page)
22 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(7 pages)
04 Nov 2013	AP01	Appointment of Friedrich Stuart Graudus as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Christopher Wilks as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 96,027,030	(3 pages)
07 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
09 Nov 2012	AP01	Appointment of Daniel Edward West as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Timothy Stastny as a director	(1 page)
08 Nov 2012	AP01	Appointment of Lee Martin Chapman as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Richard Pike as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)