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PETROINEOS FUELS ASSETS LIMITED - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 06981850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Adelphi 1-11
- John Adam Street
- London
- WC2N 6HT
- United Kingdom The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom UK
Management
- Managing Directors
- MANN, Russell Edward
- Company secretaries
- TRICOR CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-05
- Age Of Company 2009-08-05 14 years
- SIC/NACE
- 19201
Ownership
- Beneficial Owners
- Mr James Arthur Ratcliffe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INEOS FUELS ASSETS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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PETROINEOS FUELS ASSETS LIMITED Company Description
- PETROINEOS FUELS ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 06981850. Its current trading status is "live". It was registered 2009-08-05. It was previously called INEOS FUELS ASSETS LIMITED. It has declared SIC or NACE codes as "19201". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at The Adelphi 1-11 .
Get PETROINEOS FUELS ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroineos Fuels Assets Limited - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
- 2009-08-05
- 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 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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auditors-resignation-company (2015-11-04) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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termination-secretary-company-with-name (2013-07-24) - TM02
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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certificate-change-of-name-company (2012-09-18) - CERTNM
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change-of-name-notice (2012-09-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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termination-secretary-company-with-name (2012-04-27) - TM02
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-14) - CC04
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memorandum-articles (2011-02-08) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-28) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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certificate-change-of-name-company (2011-03-03) - CERTNM
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resolution (2011-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-30) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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memorandum-articles (2011-03-11) - MEM/ARTS
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-10-29) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-director-company-with-name (2010-11-11) - TM01
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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resolution (2010-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-08-05) - NEWINC