VIVERGO FUELS LIMITED

05998024
WESTON CENTRE 10 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QY

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Change of particulars for director (Neil Mark Griffiths) 2 Buy now
18 Dec 2024 officers Appointment of director (Ms Kim Valery Usher) 2 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 32 Buy now
03 Jun 2024 officers Termination of appointment of director (Yagnesh Patel) 1 Buy now
03 Jun 2024 officers Appointment of director (Neil Mark Griffiths) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Termination of appointment of director (Paul Robert Kenward) 1 Buy now
24 Oct 2023 officers Termination of appointment of director (Charles Noble) 1 Buy now
07 Sep 2023 resolution Resolution 1 Buy now
29 Aug 2023 capital Return of Allotment of shares 3 Buy now
22 Mar 2023 officers Appointment of director (Benjamin Dennis Hackett) 2 Buy now
21 Mar 2023 officers Appointment of director (Yagnesh Patel) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Daniel Edward West) 1 Buy now
07 Feb 2023 accounts Annual Accounts 30 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Termination of appointment of director (Mark Ian Carr) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Charles Noble) 2 Buy now
07 Oct 2022 officers Appointment of director (Paul Robert Kenward) 2 Buy now
26 May 2022 accounts Annual Accounts 28 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2021 resolution Resolution 1 Buy now
21 May 2021 accounts Annual Accounts 30 Buy now
18 May 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 officers Appointment of secretary (Mr Raymond Gerrard Cahill) 2 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Rosalyn Sharon Schofield) 1 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2020 accounts Annual Accounts 31 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Change of particulars for director (Dr Mark Ian Carr) 2 Buy now
11 Feb 2019 accounts Annual Accounts 29 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 29 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
10 Jan 2017 accounts Annual Accounts 28 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 accounts Annual Accounts 27 Buy now
07 Mar 2016 accounts Annual Accounts 26 Buy now
24 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2016 officers Appointment of secretary (Miss Rosalyn Sharon Schofield) 2 Buy now
04 Jan 2016 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2015 officers Termination of appointment of director (Mario Lindenhayn) 1 Buy now
20 May 2015 officers Termination of appointment of director (David Thomas Anderson) 1 Buy now
16 Apr 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Mario Lindenhayn) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Friedrich Stuart Graudus) 1 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
11 Dec 2014 officers Change of particulars for director (Dr Mark Ian Carr) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Friedrich Stuart Graudus) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Daniel Edward West) 2 Buy now
11 Dec 2014 officers Change of particulars for director (David Thomas Anderson) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Dr Mark Ian Carr) 2 Buy now
08 Oct 2014 accounts Annual Accounts 28 Buy now
28 Feb 2014 officers Appointment of director (David Thomas Anderson) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Lee Chapman) 1 Buy now
08 Jan 2014 capital Return of Allotment of shares 3 Buy now
02 Jan 2014 resolution Resolution 1 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
04 Nov 2013 officers Appointment of director (Friedrich Stuart Graudus) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Christopher Wilks) 1 Buy now
31 Jul 2013 accounts Annual Accounts 25 Buy now
07 Jan 2013 resolution Resolution 1 Buy now
27 Dec 2012 capital Return of Allotment of shares 3 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
09 Nov 2012 officers Appointment of director (Daniel Edward West) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Timothy Stastny) 1 Buy now
08 Nov 2012 officers Appointment of director (Lee Martin Chapman) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Richard Pike) 1 Buy now
19 Sep 2012 accounts Annual Accounts 25 Buy now
09 Jul 2012 resolution Resolution 1 Buy now
04 Jul 2012 capital Return of Allotment of shares 3 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Richard Neil Pike) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Dr Mark Ian Carr) 2 Buy now
28 Nov 2011 capital Return of Allotment of shares 3 Buy now
22 Nov 2011 annual-return Annual Return 7 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
19 Sep 2011 accounts Annual Accounts 25 Buy now
30 Jun 2011 capital Return of Allotment of shares 3 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Timothy Michael Stastny) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Timothy Michael Stastny) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Christopher Howard Wilks) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Dr Mark Ian Carr) 2 Buy now
21 Dec 2010 capital Return of Allotment of shares 3 Buy now
25 Nov 2010 annual-return Annual Return 8 Buy now
25 Oct 2010 capital Return of Allotment of shares 3 Buy now
22 Sep 2010 capital Return of Allotment of shares 3 Buy now
19 Aug 2010 accounts Annual Accounts 20 Buy now
23 Jul 2010 resolution Resolution 21 Buy now
23 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Richard Neil Pike) 2 Buy now
26 Mar 2010 officers Termination of appointment of director (Olivier Mace) 1 Buy now