V Marine Fuels Limited

Company Name	V Marine Fuels Limited
Company Status	Dissolved
Company Number	01022265
Category	Private Limited Company
Incorporation Date	25 August 1971(52 years, 8 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Mrs Lisa Jane Jessup
Status	Closed
Appointed	24 February 2014(42 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE

Director Name	Mr Cem Halil Saral
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 April 2015(43 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE

Director Name	Mr Arnaud Jacques Payot
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	16 October 2015(44 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE

Director Name	Kevin Denis Bresnahan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2008)
Role	Oil Bunker Trader
Correspondence Address	Duddesland Farm Cross In Hand Heathfield East Sussex TN21 0TX

Director Name	Mr Angus Grantham Ogilvie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Oil Bunker Trader
Country of Residence	United Kingdom
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Secretary Name	Russell Nye
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 24 February 2014)
Role	Company Director
Correspondence Address	1 Munnery Way Locksbottom Orpington Kent BR6 8QD

Director Name	Mr Karl Beeson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(37 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Joe Scarboro
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Robert Charles Thompson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(40 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cockett Marine Oil Limited Carrick House 36 Statio Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Paul Anthony Colvin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2015)
Role	Marine Fuels Trader
Country of Residence	England
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Frank Peter Howard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2014(42 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2015)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Robin Van Elderen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2017(45 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	Netherland
Correspondence Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE

Contact

Website	vmarinefuels.com
Telephone	01689 883430
Telephone region	Orpington

Location

Registered Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

7.1m at $1.54	Cockett Marine Oil Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£188,604,289
Gross Profit	-£967,767
Net Worth	£3,092,659
Cash	£394,238
Current Liabilities	£19,220,900

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2014	Delivered on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
28 October 2014	Delivered on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
23 October 2015	Delivered on: 2 November 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
23 October 2015	Delivered on: 2 November 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
23 October 2015	Delivered on: 2 November 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
28 October 2014	Delivered on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
7 September 2010	Delivered on: 9 September 2010 Satisfied on: 6 November 2014 Persons entitled: Bnp Paribas Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security all its assigned rights see image for full details. Fully Satisfied
24 June 2003	Delivered on: 26 June 2003 Satisfied on: 18 November 2014 Persons entitled: Bnp Paribas, London Branch Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in and to all agreements, all guarantees and security, all insurances and any property. Fully Satisfied
24 June 2003	Delivered on: 26 June 2003 Satisfied on: 6 November 2014 Persons entitled: Bnp Paribas, London Branch Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit and the balance standing to the credit of any and all accounts. Fully Satisfied
10 June 2003	Delivered on: 14 June 2003 Satisfied on: 21 July 2014 Persons entitled: Banque Cantonale De Geneve Classification: A general pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All paper securities, stocks, bonds, coupons of paper securities including all rights resulting from them, saving account books, deposit account books and any other asset, all other claims and rights. See the mortgage charge document for full details. Fully Satisfied
15 May 2003	Delivered on: 30 May 2003 Satisfied on: 21 July 2014 Persons entitled: Banque Cantonale De Geneve Classification: Deed of assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in and to receivables and all its right title and interest in and to future receivables. Fully Satisfied
15 May 2003	Delivered on: 30 May 2003 Satisfied on: 21 July 2014 Persons entitled: Banque Cantonale De Geneve Classification: Pledge of goods Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights and interests in goods without exception, assigned the company's claims and rights against any insurance company in respect of the goods pledged. Fully Satisfied
15 May 2003	Delivered on: 30 May 2003 Satisfied on: 21 July 2014 Persons entitled: Banque Cantonale De Geneve Classification: Assignment of claims Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights related as right of pledge, deed of suretyship, retention of title etc. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
15 December 2019	Cessation of Cmog Fuel Dmcc as a person with significant control on 1 December 2017 (1 page)
15 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 December 2019	Notification of a person with significant control statement (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Notification of Cmog Fuel Dmcc as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Change of details for Cmog Fuel Dmcc as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Cessation of Martyn Richard Wade as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Change of details for Cmog Fuel Dmcc as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Notification of Cmog Fuel Dmcc as a person with significant control on 1 December 2017 (2 pages)
6 December 2017	Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Martyn Richard Wade as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 August 2017	Director's details changed for Mr. Cem Halil Saral on 1 August 2017 (2 pages)
13 August 2017	Director's details changed for Mr. Cem Halil Saral on 1 August 2017 (2 pages)
8 February 2017	Appointment of Mr. Robin Van Elderen as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr. Robin Van Elderen as a director on 1 February 2017 (2 pages)
7 February 2017	Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017 (1 page)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (9 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (9 pages)
6 December 2016	Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016 (1 page)
26 July 2016	Full accounts made up to 31 December 2015 (28 pages)
26 July 2016	Full accounts made up to 31 December 2015 (28 pages)
24 June 2016	Satisfaction of charge 010222650012 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650009 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650010 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650008 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650011 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650010 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650011 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650012 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650008 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650013 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650009 in full (4 pages)
24 June 2016	Satisfaction of charge 010222650013 in full (4 pages)
5 January 2016	Termination of appointment of Karl Beeson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Karl Beeson as a director on 31 December 2015 (1 page)
13 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 USD 10,999,999.78 (4 pages)
13 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 USD 10,999,999.78 (4 pages)
2 November 2015	Registration of charge 010222650011, created on 23 October 2015 (20 pages)
2 November 2015	Registration of charge 010222650013, created on 23 October 2015 (36 pages)
2 November 2015	Registration of charge 010222650012, created on 23 October 2015 (33 pages)
2 November 2015	Registration of charge 010222650011, created on 23 October 2015 (20 pages)
2 November 2015	Registration of charge 010222650012, created on 23 October 2015 (33 pages)
2 November 2015	Registration of charge 010222650013, created on 23 October 2015 (36 pages)
19 October 2015	Appointment of Mr Arnaud Jacques Payot as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Arnaud Jacques Payot as a director on 16 October 2015 (2 pages)
18 October 2015	Termination of appointment of Frank Peter Howard as a director on 16 October 2015 (1 page)
18 October 2015	Termination of appointment of Frank Peter Howard as a director on 16 October 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (19 pages)
19 August 2015	Full accounts made up to 31 December 2014 (19 pages)
24 June 2015	Appointment of Mr. Cem Halil Saral as a director on 1 April 2015 (2 pages)
24 June 2015	Appointment of Mr. Cem Halil Saral as a director on 1 April 2015 (2 pages)
24 June 2015	Appointment of Mr. Cem Halil Saral as a director on 1 April 2015 (2 pages)
13 May 2015	Termination of appointment of Paul Anthony Colvin as a director on 1 April 2015 (1 page)
13 May 2015	Termination of appointment of Paul Anthony Colvin as a director on 1 April 2015 (1 page)
13 May 2015	Termination of appointment of Robert Charles Thompson as a director on 1 April 2015 (1 page)
13 May 2015	Termination of appointment of Robert Charles Thompson as a director on 1 April 2015 (1 page)
13 May 2015	Termination of appointment of Robert Charles Thompson as a director on 1 April 2015 (1 page)
13 May 2015	Termination of appointment of Paul Anthony Colvin as a director on 1 April 2015 (1 page)
14 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 USD 10,999,999.78 (5 pages)
14 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 USD 10,999,999.78 (5 pages)
18 November 2014	Satisfaction of charge 6 in full (5 pages)
18 November 2014	Satisfaction of charge 6 in full (5 pages)
6 November 2014	Registration of charge 010222650008, created on 28 October 2014 (20 pages)
6 November 2014	Satisfaction of charge 5 in full (4 pages)
6 November 2014	Satisfaction of charge 7 in full (4 pages)
6 November 2014	Registration of charge 010222650009, created on 28 October 2014 (35 pages)
6 November 2014	Satisfaction of charge 7 in full (4 pages)
6 November 2014	Registration of charge 010222650008, created on 28 October 2014 (20 pages)
6 November 2014	Satisfaction of charge 5 in full (4 pages)
6 November 2014	Registration of charge 010222650010, created on 28 October 2014 (32 pages)
6 November 2014	Registration of charge 010222650010, created on 28 October 2014 (32 pages)
6 November 2014	Registration of charge 010222650009, created on 28 October 2014 (35 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
28 August 2014	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Mr Frank Peter Howard on 1 June 2014 (2 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Mr Frank Peter Howard on 1 June 2014 (2 pages)
22 August 2014	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 April 2013 (2 pages)
22 August 2014	Director's details changed for Mr Frank Peter Howard on 1 June 2014 (2 pages)
21 July 2014	Satisfaction of charge 4 in full (5 pages)
21 July 2014	Satisfaction of charge 3 in full (5 pages)
21 July 2014	Satisfaction of charge 1 in full (4 pages)
21 July 2014	Satisfaction of charge 2 in full (4 pages)
21 July 2014	Satisfaction of charge 4 in full (5 pages)
21 July 2014	Satisfaction of charge 1 in full (4 pages)
21 July 2014	Satisfaction of charge 3 in full (5 pages)
21 July 2014	Satisfaction of charge 2 in full (4 pages)
9 March 2014	Appointment of Mr Frank Peter Howard as a director (2 pages)
9 March 2014	Termination of appointment of Russell Nye as a secretary (1 page)
9 March 2014	Appointment of Mrs Lisa Jane Jessup as a secretary (2 pages)
9 March 2014	Termination of appointment of Russell Nye as a secretary (1 page)
9 March 2014	Appointment of Mrs Lisa Jane Jessup as a secretary (2 pages)
9 March 2014	Appointment of Mr Frank Peter Howard as a director (2 pages)
17 December 2013	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 USD 11,000,000 (5 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 USD 11,000,000 (5 pages)
17 December 2013	Director's details changed for Robert Charles Thompson on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Mr Karl Beeson on 1 May 2013 (2 pages)
17 December 2013	Director's details changed for Mr Karl Beeson on 1 May 2013 (2 pages)
17 December 2013	Director's details changed for Mr Karl Beeson on 1 May 2013 (2 pages)
31 October 2013	Statement of capital following an allotment of shares on 29 July 2013 USD 11,000,000.16 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 29 July 2013 USD 11,000,000.16 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Appointment of Mr Paul Anthony Colvin as a director (2 pages)
2 May 2013	Appointment of Mr Paul Anthony Colvin as a director (2 pages)
4 March 2013	Termination of appointment of Joe Scarboro as a director (1 page)
4 March 2013	Termination of appointment of Joe Scarboro as a director (1 page)
4 March 2013	Company name changed cockett marine oil supplies LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
4 March 2013	Company name changed cockett marine oil supplies LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution (3 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of a director (2 pages)
14 May 2012	Termination of appointment of a director (2 pages)
14 May 2012	Appointment of Robert Charles Thompson as a director (3 pages)
14 May 2012	Appointment of Robert Charles Thompson as a director (3 pages)
23 March 2012	Full accounts made up to 31 December 2011 (16 pages)
23 March 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2011	Director's details changed for Mr Karl Beeson on 12 December 2010 (2 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Mr Karl Beeson on 12 December 2010 (2 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
2 November 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 December 2010	Director's details changed for Mr Karl Beeson on 11 December 2010 (2 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mr Karl Beeson on 11 December 2010 (2 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 August 2010	Full accounts made up to 30 November 2009 (11 pages)
27 August 2010	Full accounts made up to 30 November 2009 (11 pages)
10 August 2010	Redenomination of shares. Statement of capital 26 July 2010 (4 pages)
10 August 2010	Redenomination of shares. Statement of capital 26 July 2010 (4 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 July 2010	Appointment of Mr Joe Scarboro as a director (2 pages)
27 July 2010	Appointment of Mr Joe Scarboro as a director (2 pages)
21 January 2010	Director's details changed for Mr Angus Grantham Ogilvie on 11 December 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Angus Grantham Ogilvie on 11 December 2009 (2 pages)
9 November 2009	Memorandum and Articles of Association (9 pages)
9 November 2009	Memorandum and Articles of Association (9 pages)
5 October 2009	Company name changed cockett marine oil trading LIMITED\certificate issued on 05/10/09 CONNOT ‐ (3 pages)
5 October 2009	Company name changed cockett marine oil trading LIMITED\certificate issued on 05/10/09 CONNOT ‐ (3 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-02 (1 page)
29 July 2009	Full accounts made up to 30 November 2008 (12 pages)
29 July 2009	Full accounts made up to 30 November 2008 (12 pages)
3 June 2009	Director appointed karl beeson (2 pages)
3 June 2009	Director appointed karl beeson (2 pages)
22 April 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
19 December 2008	Return made up to 11/12/08; full list of members (3 pages)
19 December 2008	Return made up to 11/12/08; full list of members (3 pages)
1 November 2008	Auditor's resignation (1 page)
1 November 2008	Auditor's resignation (1 page)
2 October 2008	Amended full accounts made up to 30 November 2007 (11 pages)
2 October 2008	Amended full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
20 May 2008	Appointment terminated director kevin bresnahan (1 page)
20 May 2008	Appointment terminated director kevin bresnahan (1 page)
30 January 2008	Return made up to 11/12/07; full list of members (2 pages)
30 January 2008	Return made up to 11/12/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
26 January 2007	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
26 January 2007	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
24 January 2007	Return made up to 11/12/06; full list of members (7 pages)
24 January 2007	Return made up to 11/12/06; full list of members (7 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
2 January 2007	Full accounts made up to 28 February 2006 (12 pages)
3 January 2006	Return made up to 11/12/05; full list of members (7 pages)
3 January 2006	Return made up to 11/12/05; full list of members (7 pages)
3 January 2006	Full accounts made up to 28 February 2005 (12 pages)
3 January 2006	Full accounts made up to 28 February 2005 (12 pages)
29 March 2005	Full accounts made up to 29 February 2004 (11 pages)
29 March 2005	Full accounts made up to 29 February 2004 (11 pages)
31 January 2005	Return made up to 11/12/04; full list of members (7 pages)
31 January 2005	Return made up to 11/12/04; full list of members (7 pages)
29 December 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
29 December 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
9 February 2004	Return made up to 11/12/03; full list of members (7 pages)
9 February 2004	Return made up to 11/12/03; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
23 January 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (5 pages)
14 June 2003	Particulars of mortgage/charge (5 pages)
2 June 2003	Memorandum and Articles of Association (8 pages)
2 June 2003	Memorandum and Articles of Association (8 pages)
1 June 2003	Memorandum and Articles of Association (8 pages)
1 June 2003	Memorandum and Articles of Association (8 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (5 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (5 pages)
24 March 2003	Company name changed cockett marine oil hellas limite d\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed cockett marine oil hellas limite d\certificate issued on 24/03/03 (2 pages)
6 January 2003	Return made up to 11/12/02; full list of members (7 pages)
6 January 2003	Return made up to 11/12/02; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
2 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
2 January 2002	Return made up to 11/12/01; full list of members (6 pages)
2 January 2002	Return made up to 11/12/01; full list of members (6 pages)
18 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Secretary's particulars changed (1 page)
18 December 2000	Secretary's particulars changed (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
18 December 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
24 December 1999	Return made up to 11/12/99; full list of members (6 pages)
24 December 1999	Return made up to 11/12/99; full list of members (6 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
1 February 1999	Accounts for a dormant company made up to 28 February 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 28 February 1998 (5 pages)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
24 April 1998	Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ (1 page)
5 January 1998	Return made up to 11/12/97; full list of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
5 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
5 January 1998	Return made up to 11/12/97; full list of members (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD (1 page)
28 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Accounts for a dormant company made up to 29 February 1996 (5 pages)
28 January 1997	Accounts for a dormant company made up to 29 February 1996 (5 pages)
4 February 1996	Return made up to 11/12/95; no change of members (4 pages)
4 February 1996	Return made up to 11/12/95; no change of members (4 pages)
3 January 1996	Accounts for a dormant company made up to 28 February 1995 (5 pages)
3 January 1996	Accounts for a dormant company made up to 28 February 1995 (5 pages)
26 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1995	Memorandum and Articles of Association (14 pages)
26 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1995	Memorandum and Articles of Association (14 pages)
14 March 1988	New director appointed (2 pages)
14 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
8 March 1988	New director appointed (2 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (2 pages)
19 January 1983	Company name changed\certificate issued on 19/01/83 (2 pages)
25 August 1971	Incorporation (14 pages)
25 August 1971	Incorporation (14 pages)

V Marine Fuels Limited

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