| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CESSATION OF VITOL HOLDING SARL AS A PSC |
| 2023-02-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2023 |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITOL HOLDING SARL |
| 2023-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2023 |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE ELIZABETH BLUNDEN |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COOK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 2019-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN HAYWARD |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2018-11-07 |
delete address BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 2018-11-07 |
insert address 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
ENGLAND |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 09/09/2015 |
| 2014-11-07 |
delete address BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9TQ |
| 2014-11-07 |
insert address BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT MARSH |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-10-10 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 139 WAVENEY DRIVE, SPRINGFIELD, ESSEX, CM1 7QB |
| 2011-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 20/05/2011 |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE COOK / 20/05/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 20/05/2011 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SWIW 9TQ |
| 2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-25 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 08/10/2010 |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON, SW1X 7LT |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2000-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
06/01/00 |
| 2000-11-27 |
update statutory_documents RES |
| 2000-11-27 |
update statutory_documents £ NC 1000/750000
06/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |