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WORLD FUEL SERVICES EUROPE, LTD. - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Company Information
- Company registration number
- 04846814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Blossom Yard
- Fourth Floor
- London
- E1 6RS
- United Kingdom 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom UK
Management
- Managing Directors
- MCMICHAEL, Richard Donald
- RANGER, Michael John
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 21 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Wfs Uk Holding Company Ii Limited
Jurisdiction Particularities
- Company Name (english)
- World Fuel Services Europe, Ltd.
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300SVZEQ5LKJY4M34
- VAT Number
- GB835972195
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
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WORLD FUEL SERVICES EUROPE, LTD. Company Description
- WORLD FUEL SERVICES EUROPE, LTD. is a ltd registered in United Kingdom with the Company reg no 04846814. Its current trading status is "live". It was registered 2003-07-28. It has declared SIC or NACE codes as "46711". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 1 Blossom Yard .
Get WORLD FUEL SERVICES EUROPE, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Fuel Services Europe, Ltd. - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-29) - CS01
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change-to-a-person-with-significant-control (2024-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-05) - AD01
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change-corporate-secretary-company-with-change-date (2024-07-05) - CH04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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change-person-director-company-with-change-date (2023-10-31) - CH01
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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statement-of-companys-objects (2023-02-06) - CC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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capital-allotment-shares (2022-01-21) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-01) - RP04CS01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-01-21) - AA
keyboard_arrow_right 2018
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resolution (2018-09-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-29) - CH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-08-09) - CS01
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change-person-director-company-with-change-date (2018-08-09) - CH01
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legacy (2018-09-06) - SH20
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legacy (2018-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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capital-cancellation-shares (2017-01-31) - SH06
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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capital-return-purchase-own-shares (2017-01-31) - SH03
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capital-allotment-shares (2017-01-31) - SH01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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resolution (2017-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-07-26) - CS01
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second-filing-capital-allotment-shares (2017-08-22) - RP04SH01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-22) - CH01
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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accounts-with-accounts-type-full (2016-11-09) - AA
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second-filing-of-director-appointment-with-name (2016-08-19) - RP04AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-22) - CH01
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-secretary-company-with-name (2013-05-28) - TM02
keyboard_arrow_right 2012
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legacy (2012-10-16) - SH20
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change-person-director-company-with-change-date (2012-10-18) - CH01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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legacy (2012-10-16) - CAP-SS
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resolution (2012-10-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-10-16) - SH19
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-01-26) - RP04
keyboard_arrow_right 2011
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resolution (2011-03-17) - RESOLUTIONS
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capital-allotment-shares (2011-03-17) - SH01
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termination-director-company-with-name (2011-08-09) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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accounts-with-accounts-type-group (2010-09-16) - AA
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termination-director-company-with-name (2010-05-11) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-group (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 287
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legacy (2007-10-26) - 287
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legacy (2007-10-17) - 288b
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-03-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363a
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resolution (2006-01-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-11) - 287
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legacy (2005-05-10) - 244
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legacy (2005-06-06) - 287
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legacy (2005-06-06) - 288c
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-06) - 88(2)R
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-08-01) - 353
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legacy (2005-08-01) - 363a
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statement-of-affairs (2005-07-06) - SA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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legacy (2004-03-09) - 353
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-02-24) - 225
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legacy (2004-02-16) - 88(2)R
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legacy (2004-02-16) - 123
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resolution (2004-02-16) - RESOLUTIONS
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memorandum-articles (2004-01-25) - MEM/ARTS
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resolution (2004-01-25) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-07-28) - NEWINC