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V Marine Fuels LTD

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Reports

Extended Company Report with Annual Accounts V MARINE FUELS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01022265
Record last updated Friday, March 19, 2021 11:57:06 PM UTC
Official Address Carrick House 36 Station Square Petts Wood And Knoll
There are 11 companies registered at this street
Postal Code BR51NA
Sector Agents involved in the sale of fuels, ores, metals and industrial chemicals

Charts

Visits

V MARINE FUELS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Appointment of a man as Director 1022... Appointment of a man as Director 1022...
Registry Feb 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Change of name certificate Change of name certificate
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 28, 2012 Annual return Annual return
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 15, 2010 Annual return 1022... Annual return 1022...
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Notice of redenomination Notice of redenomination
Registry Aug 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Change of name certificate Change of name certificate
Registry Oct 5, 2009 Change of name 10 Change of name 10
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2008 Annual return Annual return
Registry Nov 1, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2008 Amended accounts Amended accounts
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Financials Jan 3, 2006 Annual accounts 1022... Annual accounts 1022...
Registry Jan 3, 2006 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Registry Dec 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 9, 2004 Annual return Annual return
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Jun 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2003 Particulars of a mortgage or charge 1022... Particulars of a mortgage or charge 1022...
Registry Jun 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2003 Memorandum of association Memorandum of association
Registry Jun 1, 2003 Memorandum of association 1022... Memorandum of association 1022...
Registry May 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2003 Particulars of a mortgage or charge 1022... Particulars of a mortgage or charge 1022...
Registry May 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2003 Change of name certificate Change of name certificate
Registry Jan 6, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Financials Apr 2, 2002 Annual accounts 1022... Annual accounts 1022...
Registry Jan 2, 2002 Annual return Annual return
Registry Dec 18, 2000 Annual return 1022... Annual return 1022...
Registry Dec 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 18, 2000 Director's particulars changed Director's particulars changed
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Annual return Annual return
Registry Apr 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Jan 5, 1998 Annual return Annual return
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1997 Annual return Annual return
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Director's particulars changed Director's particulars changed
Registry Feb 4, 1996 Annual return Annual return
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Jan 26, 1995 Memorandum of association Memorandum of association
Registry Jan 26, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 6, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Registry Jan 11, 1994 Director's particulars changed Director's particulars changed
Registry Jan 11, 1994 Annual return Annual return
Financials Oct 31, 1993 Annual accounts Annual accounts
Financials May 20, 1993 Annual accounts 1022... Annual accounts 1022...
Registry Jan 20, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 1993 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Dec 18, 1992 Director's particulars changed Director's particulars changed
Registry Dec 18, 1992 Annual return Annual return
Registry Dec 16, 1991 Annual return 1022... Annual return 1022...
Financials Dec 16, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Annual return Annual return
Financials Dec 5, 1990 Annual accounts Annual accounts

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