(CS01) Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(23 pages)
|
(AP03) On Mon, 19th Jul 2021, company appointed a new person to the position of a secretary
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 19th Jul 2021 new director was appointed.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Sat, 3rd Jul 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 3rd Jul 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Mar 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 3rd Mar 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2nd Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on Mon, 12th Feb 2018 to 6th Floor, the Zig Zag Building 70, Victoria Street London SW1E 6SQ
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Mar 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(20 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 27th Jun 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Dec 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Dec 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 8th Dec 2015: 2.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Dec 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 8th Dec 2014: 2.00 GBP
capital
|
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Dec 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 20th Dec 2013: 2.00 GBP
capital
|
|
(CH03) On Fri, 20th Dec 2013 secretary's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(18 pages)
|
(CERTNM) Company name changed integra fuels europe LIMITEDcertificate issued on 17/06/13
filed on: 17th, June 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Mon, 17th Jun 2013 to change company name
change of name
|
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(NM01) Resolution to change company's name
change of name
|
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(AP01) On Mon, 17th Jun 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Dec 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on Thu, 8th Mar 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 8th Mar 2012 new director was appointed.
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 8th Mar 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 8th Mar 2012, company appointed a new person to the position of a secretary
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Dec 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2012
filed on: 8th, December 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(10 pages)
|