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PETROINEOS FUELS LIMITED - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 07003774
- 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
- LING, Yang
- WILSON, David Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-28
- Age Of Company 2009-08-28 15 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Petrochina International (London) Co., Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INEOS FUELS LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2025-09-11
- Last Date: 2024-08-28
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PETROINEOS FUELS LIMITED Company Description
- PETROINEOS FUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 07003774. Its current trading status is "live". It was registered 2009-08-28. It was previously called INEOS FUELS LIMITED. It has declared SIC or NACE codes as "46719". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at The Adelphi 1-11 .
Get PETROINEOS FUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroineos Fuels Limited - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom
- 2009-08-28
- 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.
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accounts-with-accounts-type-full (2024-02-06) - AA
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confirmation-statement-with-no-updates (2024-09-02) - CS01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-12-14) - CH04
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-full (2023-03-01) - AA
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change-to-a-person-with-significant-control (2023-09-01) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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accounts-with-accounts-type-full (2021-10-18) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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appoint-corporate-director-company-with-name-date (2015-07-24) - AP02
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-sail-address-company-with-new-address (2015-09-16) - AD02
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auditors-resignation-company (2015-11-04) - AUD
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change-person-director-company-with-change-date (2015-09-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-20) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-of-name-notice (2012-09-18) - CONNOT
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certificate-change-of-name-company (2012-09-18) - CERTNM
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termination-secretary-company-with-name (2012-04-20) - TM02
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-06-30) - AA
keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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statement-of-companys-objects (2010-03-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-08-28) - NEWINC
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legacy (2009-09-04) - 288a
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resolution (2009-09-14) - RESOLUTIONS
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memorandum-articles (2009-09-14) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-09-04) - 225
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change-person-director-company-with-change-date (2009-10-09) - CH01