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E d & f Man Fishoils Ltd

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Reports

Full Company Report  E D & F MAN FISHOILS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

E D & F MAN LIQUID PRODUCTS LIMITED
E D & F MAN BIOFUELS LIMITED

Details

Company type Private Limited Company
Company Number 02697807
Record last updated Thursday, October 20, 2022 1:03:45 PM UTC
Postal Code SE1 9SG

Charts

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E D & F MAN FISHOILS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-52024-82025-60123

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E D & F MAN FISHOILS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-72021-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Appointment of a man as Regional Financial Controller and Director Appointment of a man as Regional Financial Controller and Director
Registry Jan 14, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2021 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 15, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Change of name certificate Change of name certificate
Registry Feb 2, 2012 Company name change Company name change
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Appointment of a man as Director 2697... Appointment of a man as Director 2697...
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 2697... Resignation of one Director 2697...
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 15, 2010 Appointment of a man as Trading Director and Director Appointment of a man as Trading Director and Director
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 1, 2010 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Appointment of a man as Commodity Trader and Director Appointment of a man as Commodity Trader and Director
Registry Feb 17, 2009 Resignation of one Regional Development Manager and one Director (a man) Resignation of one Regional Development Manager and one Director (a man)
Registry Oct 14, 2008 Annual return Annual return
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 13, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials May 13, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Appointment of a director Appointment of a director
Registry Feb 29, 2008 Appointment of a man as Regional Development Manager and Director Appointment of a man as Regional Development Manager and Director
Registry Nov 12, 2007 Memorandum of association Memorandum of association
Registry Nov 1, 2007 Change of name certificate Change of name certificate
Registry Nov 1, 2007 Company name change Company name change
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 13, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2006 Register of members Register of members
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Annual return Annual return
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars 2697... Notice of change of directors or secretaries or in their particulars 2697...
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 8, 2003 Resignation of a woman Resignation of a woman
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Registry Apr 13, 2003 Resignation of one Divisional Managing Director and one Director (a man) Resignation of one Divisional Managing Director and one Director (a man)
Registry Jun 25, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Registry Dec 18, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Dec 11, 2000 Appointment of a woman Appointment of a woman
Registry Dec 9, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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