Petroineos Fuels Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

INEOS FUELS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07003774
Record last updated Friday, April 25, 2025 12:14:45 PM UTC
Official Address 5 Wilton Road London United Kingdom Warwick
There are 1,624 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1AN
Sector Wholesale of other fuels and related products

Charts

Visits

PETROINEOS FUELS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-62019-122020-12022-42022-122024-52024-72025-12025-22025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2017 Appointment of a man as Commercial Manager and Director Appointment of a man as Commercial Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights, appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights, appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Registry Jul 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Company name change Company name change
Registry Sep 18, 2012 Change of name certificate Change of name certificate
Registry Sep 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of registered office address Change of registered office address
Registry Apr 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2011 Annual return Annual return
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 7003... Resignation of one Director 7003...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 7003... Resignation of one Director 7003...
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2011 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 7003... Appointment of a man as Director 7003...
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 9, 2010 Annual return Annual return
Registry Mar 22, 2010 Statement of companies objects Statement of companies objects
Registry Mar 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 7003... Change of particulars for director 7003...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 7003... Change of particulars for director 7003...
Registry Sep 14, 2009 Memorandum of association Memorandum of association
Registry Sep 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2009 Appointment of a director Appointment of a director
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Appointment of a man as Director 7003... Appointment of a man as Director 7003...
Registry Sep 4, 2009 Appointment of a director Appointment of a director
Registry Sep 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
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