Vivergo Fuels Limited

Company Name	Vivergo Fuels Limited
Directors	Benjamin Dennis Hackett and Yagnesh Patel
Company Status	Active
Company Number	05998024
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Previous Name	Meadhurst Services (No.3) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	17 May 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Benjamin Dennis Hackett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Yagnesh Patel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Lorne Gardens Croydon CR0 7RY

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2007)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Braidburn Craigs Road Ellon Aberdeenshire AB41 9BG Scotland

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	25 June 2007(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Mr Philip Graham New
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Staverton Road Oxford Oxfordshire OX2 6XH

Director Name	Mr Christopher Howard Wilks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(7 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2007)
Role	Oil Company Manager
Country of Residence	England
Correspondence Address	28 Seven Ash Green Chelmsford Essex CM1 7SE

Director Name	Dr Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 October 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Jonathan Peter Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2009)
Role	Oil Company Executive
Correspondence Address	75 Lymington Bottom Four Marks Alton Hampshire GU34 5AH

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 November 2008)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr Olivier Mace
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2009(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 2010)
Role	Manager
Country of Residence	England
Correspondence Address	1 The Maples Grove Wantage Oxfordshire OX12 0BA

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Sugar Plc Sugar Way Peterborough PE2 9AY

Director Name	Mr Timothy Michael Stastny
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2012)
Role	Head Of Projects & Engineering
Country of Residence	United States
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Daniel Edward West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 February 2023)
Role	Strategy And Business Development
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Lee Martin Chapman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Friedrich Stuart Graudus
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2015)
Role	Hsse Manager
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr David Thomas Anderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Mario Lindenhayn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	26 January 2015(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 2015)
Role	Bp Biofuels Ceo
Country of Residence	Brazil
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Miss Rosalyn Sharon Schofield
Status	Resigned
Appointed	04 January 2016(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2022(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4QY

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 2016)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	vivergofuels.com
Telephone	01482 700800
Telephone region	Hull

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100.2m at £1	Abf Investments PLC 94.28% Ordinary
5.9m at £1	Du Pont (Uk) LTD 5.51% Ordinary
225k at £1	Du Pont (U.k.) Limited 0.21% Deferred

Financials

Year	2014
Turnover	£51,807,000
Gross Profit	-£41,732,000
Net Worth	£46,106,000
Cash	£12,135,000
Current Liabilities	£26,068,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 November 2020	Notification of Abf Investments Plc as a person with significant control on 6 April 2016 (2 pages)
5 November 2020	Withdrawal of a person with significant control statement on 5 November 2020 (2 pages)
10 June 2020	Full accounts made up to 31 August 2019 (31 pages)
2 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages)
11 February 2019	Full accounts made up to 31 August 2018 (29 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
11 May 2018	Full accounts made up to 31 August 2017 (29 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
8 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 106,297,032.00 (4 pages)
8 November 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 106,297,032.00 (4 pages)
10 January 2017	Full accounts made up to 31 August 2016 (28 pages)
10 January 2017	Full accounts made up to 31 August 2016 (28 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (27 pages)
8 March 2016	Full accounts made up to 31 August 2015 (27 pages)
7 March 2016	Full accounts made up to 31 May 2015 (26 pages)
7 March 2016	Full accounts made up to 31 May 2015 (26 pages)
24 February 2016	Previous accounting period shortened from 31 May 2016 to 31 August 2015 (1 page)
24 February 2016	Previous accounting period shortened from 31 May 2016 to 31 August 2015 (1 page)
26 January 2016	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 4 January 2016 (2 pages)
26 January 2016	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Weston Centre 10 Grosvenor Street London W1K 4QY on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Weston Centre 10 Grosvenor Street London W1K 4QY on 4 January 2016 (1 page)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 106,297,030 (5 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 106,297,030 (5 pages)
3 June 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
3 June 2015	Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
20 May 2015	Termination of appointment of Mario Lindenhayn as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of David Thomas Anderson as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of David Thomas Anderson as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of Mario Lindenhayn as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of David Thomas Anderson as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of Mario Lindenhayn as a director on 6 May 2015 (1 page)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Particulars of variation of rights attached to shares (3 pages)
16 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2015	Particulars of variation of rights attached to shares (3 pages)
16 April 2015	Change of share class name or designation (2 pages)
28 January 2015	Termination of appointment of Friedrich Stuart Graudus as a director on 26 January 2015 (1 page)
28 January 2015	Termination of appointment of Friedrich Stuart Graudus as a director on 26 January 2015 (1 page)
28 January 2015	Appointment of Mr Mario Lindenhayn as a director on 26 January 2015 (2 pages)
28 January 2015	Appointment of Mr Mario Lindenhayn as a director on 26 January 2015 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 106,297,030 (6 pages)
11 December 2014	Director's details changed for Daniel Edward West on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for David Thomas Anderson on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Daniel Edward West on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for David Thomas Anderson on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Friedrich Stuart Graudus on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Daniel Edward West on 8 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
11 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 106,297,030 (6 pages)
11 December 2014	Director's details changed for Friedrich Stuart Graudus on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Dr Mark Ian Carr on 8 December 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
28 February 2014	Termination of appointment of Lee Chapman as a director (1 page)
28 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
28 February 2014	Termination of appointment of Lee Chapman as a director (1 page)
28 February 2014	Appointment of David Thomas Anderson as a director (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 106,297,030 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 106,297,030 (3 pages)
2 January 2014	Resolutions RES13 ‐ Section 551 10/12/2013 (1 page)
2 January 2014	Resolutions RES13 ‐ Section 551 10/12/2013 (1 page)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (7 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders (7 pages)
4 November 2013	Appointment of Friedrich Stuart Graudus as a director (2 pages)
4 November 2013	Appointment of Friedrich Stuart Graudus as a director (2 pages)
4 November 2013	Termination of appointment of Christopher Wilks as a director (1 page)
4 November 2013	Termination of appointment of Christopher Wilks as a director (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (25 pages)
31 July 2013	Full accounts made up to 31 December 2012 (25 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2012	Statement of capital following an allotment of shares on 27 December 2012 GBP 96,027,030 (3 pages)
27 December 2012	Statement of capital following an allotment of shares on 27 December 2012 GBP 96,027,030 (3 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Appointment of Daniel Edward West as a director (2 pages)
9 November 2012	Appointment of Daniel Edward West as a director (2 pages)
8 November 2012	Termination of appointment of Timothy Stastny as a director (1 page)
8 November 2012	Appointment of Lee Martin Chapman as a director (2 pages)
8 November 2012	Appointment of Lee Martin Chapman as a director (2 pages)
8 November 2012	Termination of appointment of Richard Pike as a director (1 page)
8 November 2012	Termination of appointment of Timothy Stastny as a director (1 page)
8 November 2012	Termination of appointment of Richard Pike as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (25 pages)
19 September 2012	Full accounts made up to 31 December 2011 (25 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 90,378,812 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 90,378,812 (3 pages)
16 December 2011	Director's details changed for Dr Mark Ian Carr on 15 December 2011 (2 pages)
16 December 2011	Director's details changed for Dr Mark Ian Carr on 15 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Richard Neil Pike on 15 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Richard Neil Pike on 15 December 2011 (2 pages)
28 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 82,367,570 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 82,367,570 (3 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 79,286,490 (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 12 September 2011 GBP 79,286,490 (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 September 2011	Full accounts made up to 31 December 2010 (25 pages)
30 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 76,718,922 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 76,718,922 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 76,718,922 (3 pages)
17 March 2011	Director's details changed for Mr Timothy Michael Stastny on 16 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Timothy Michael Stastny on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Timothy Michael Stastny on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Christopher Howard Wilks on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Christopher Howard Wilks on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Dr Mark Ian Carr on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Dr Mark Ian Carr on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Mr Timothy Michael Stastny on 16 March 2011 (2 pages)
21 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 71,070,272 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 16 December 2010 GBP 71,070,272 (3 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 66,448,650 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 66,448,650 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 61,827,028 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 61,827,028 (3 pages)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
19 August 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 July 2010	Statement of company's objects (2 pages)
23 July 2010	Statement of company's objects (2 pages)
12 July 2010	Director's details changed for Mr Richard Neil Pike on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Richard Neil Pike on 12 July 2010 (2 pages)
26 March 2010	Termination of appointment of Olivier Mace as a director (1 page)
26 March 2010	Termination of appointment of Olivier Mace as a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
1 March 2010	Termination of appointment of a director (1 page)
11 February 2010	Appointment of Mr Timothy Michael Stastny as a director (2 pages)
11 February 2010	Termination of appointment of a director (1 page)
11 February 2010	Termination of appointment of a director (1 page)
11 February 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
11 February 2010	Appointment of Mr Richard Neil Pike as a director (2 pages)
11 February 2010	Appointment of Mr Timothy Michael Stastny as a director (2 pages)
11 February 2010	Termination of appointment of David Langlands as a director (1 page)
11 February 2010	Termination of appointment of David Langlands as a director (1 page)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (15 pages)
3 September 2009	Full accounts made up to 31 December 2008 (15 pages)
4 June 2009	Appointment terminated director jonathan platt (1 page)
4 June 2009	Director appointed olivier mace (1 page)
4 June 2009	Director appointed olivier mace (1 page)
4 June 2009	Appointment terminated director jonathan platt (1 page)
1 May 2009	Ad 23/02/09\gbp si 12088920@1=12088920\gbp ic 48711080/60800000\ (2 pages)
1 May 2009	Ad 23/02/09\gbp si 12088920@1=12088920\gbp ic 48711080/60800000\ (2 pages)
17 April 2009	Appointment terminated director philip new (1 page)
17 April 2009	Director appointed christopher howard wilks (1 page)
17 April 2009	Appointment terminated director philip new (1 page)
17 April 2009	Director appointed christopher howard wilks (1 page)
17 April 2009	Registered office changed on 17/04/2009 from chertsey road sunbury on thames middlesex TW16 7BP (1 page)
17 April 2009	Registered office changed on 17/04/2009 from chertsey road sunbury on thames middlesex TW16 7BP (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
12 February 2009	Secretary appointed shoosmiths secretaries LIMITED (1 page)
12 February 2009	Secretary appointed shoosmiths secretaries LIMITED (1 page)
27 November 2008	Appointment terminated secretary andrea thomas (1 page)
27 November 2008	Appointment terminated secretary andrea thomas (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 37524480/42558450\ (2 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 1118660@1=1118660\gbp ic 47592420/48711080\ (2 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 1118660@1=1118660\gbp ic 47592420/48711080\ (2 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 42558450/47592420\ (2 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 37524480/42558450\ (2 pages)
29 August 2008	Ad 29/08/08-29/08/08\gbp si 5033970@1=5033970\gbp ic 42558450/47592420\ (2 pages)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
6 August 2008	Secretary appointed andrea margaret thomas (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Memorandum and Articles of Association (19 pages)
17 July 2008	Memorandum and Articles of Association (19 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 23399020/29755477\ (2 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 1412546@1=1412546\gbp ic 36111934/37524480\ (2 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 23399020/29755477\ (2 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 29755477/36111934\ (2 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 1412546@1=1412546\gbp ic 36111934/37524480\ (2 pages)
15 July 2008	Ad 15/07/08-15/07/08\gbp si 6356457@1=6356457\gbp ic 29755477/36111934\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 1539900@1=1539900\gbp ic 14929570/16469470\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 16469470/23399020\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 1539900@1=1539900\gbp ic 14929570/16469470\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 8000020/14929570\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 8000020/14929570\ (2 pages)
6 June 2008	Ad 29/05/08-29/05/08\gbp si 6929550@1=6929550\gbp ic 16469470/23399020\ (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 November 2007	Return made up to 14/11/07; full list of members (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
30 September 2007	New director appointed (3 pages)
30 September 2007	Ad 14/09/07--------- Â£ si 8000000@1=8000000 Â£ ic 20/8000020 (2 pages)
30 September 2007	Ad 14/09/07--------- Â£ si 8000000@1=8000000 Â£ ic 20/8000020 (2 pages)
30 September 2007	New director appointed (3 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 September 2007	Nc inc already adjusted 25/06/07 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2007	Nc inc already adjusted 25/06/07 (2 pages)
19 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	Ad 26/06/07--------- Â£ si 2@1=2 Â£ ic 18/20 (2 pages)
11 September 2007	Ad 26/06/07--------- Â£ si 2@1=2 Â£ ic 18/20 (2 pages)
11 September 2007	Ad 26/06/07--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
11 September 2007	Ad 26/06/07--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Ad 26/06/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Ad 26/06/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (2 pages)
9 July 2007	Memorandum and Articles of Association (20 pages)
9 July 2007	Memorandum and Articles of Association (20 pages)
22 June 2007	Company name changed meadhurst services (no.3) limite d\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed meadhurst services (no.3) limite d\certificate issued on 22/06/07 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
28 December 2006	Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Incorporation (25 pages)
14 November 2006	Incorporation (25 pages)

Vivergo Fuels Limited

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