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Vianet Fuel Solutions LTD

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Reports

Extended Company Report with Annual Accounts VIANET FUEL SOLUTIONS 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 Jul 11, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04536379
Record last updated Tuesday, June 29, 2021 12:16:42 PM UTC
Official Address One Surtees Way Business Park Parkfield And Oxbridge
There are 10 companies registered at this street
Postal Code TS183HR
Sector Other business support service activities n.e.c.

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Visits

VIANET FUEL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

VIANET FUEL SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 5, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 23, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 31, 2016 Appointment of a man as Certified Public Accountant and Director Appointment of a man as Certified Public Accountant and Director
Registry Jul 19, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jul 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Change of name certificate Change of name certificate
Registry Apr 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2012 Statement of capital Statement of capital
Registry Mar 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 26, 2012 Solvency statement Solvency statement
Registry Mar 12, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4536... Statement of satisfaction in full or in part of mortgage or charge 4536...
Registry Sep 21, 2010 Annual return Annual return
Registry Aug 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2009 Annual return Annual return
Registry Feb 2, 2009 Register of members Register of members
Registry Jan 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of a director 4536... Resignation of a director 4536...
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Appointment of a man as Director 4536... Appointment of a man as Director 4536...
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a director 4536... Resignation of a director 4536...
Registry May 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 29, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 11, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Resignation of a woman Resignation of a woman
Financials Nov 1, 2007 Annual accounts Annual accounts
Financials Nov 1, 2007 Annual accounts 4536... Annual accounts 4536...
Registry Oct 25, 2007 Annual return Annual return
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Appointment of a director 4536... Appointment of a director 4536...
Registry Jun 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry May 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 13, 2006 Annual return Annual return
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 25, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Memorandum of association Memorandum of association
Registry Feb 22, 2006 Memorandum of association 4536... Memorandum of association 4536...
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office

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