Yacht Fuel Services Limited

Company Name	Yacht Fuel Services Limited
Director	Richard Donald McMichael
Company Status	Active
Company Number	07706757
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2018(7 years after company formation)
Appointment Duration	5 years, 8 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 July 2011(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Anthony Miles Key
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Finance Director - Europe
Country of Residence	United Kingdom
Correspondence Address	43 Sidney Road Twickenham Middlesex TW1 1JP

Director Name	Mr Jonathan Robert Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Wade Nicholas Declaris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Carlos Manuel Velazquez
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Christopher John White
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Svp, Treasurer Adrienne Beth Bolan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2018)
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Contact

Website	www.yachtfuel.co.uk

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
6 February 2023	Statement of company's objects (2 pages)
5 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
30 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2018	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018 (1 page)
8 August 2018	Appointment of Richard Donald Mcmichael as a director on 1 August 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
26 January 2018	Director's details changed for Adrienne Beth Bolan on 26 January 2018 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Appointment of Adrienne Beth Bolan as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Adrienne Beth Bolan as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (7 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014	Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (7 pages)
28 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (7 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 15 July 2011 (2 pages)
26 July 2013	Director's details changed for Mr Wade Nicholas Declaris on 15 July 2011 (2 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
23 January 2013	Director's details changed for Mr Jonathan Robert Cole on 1 April 2012 (2 pages)
16 October 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 October 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Termination of appointment of Anthony Key as a director (1 page)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012	Appointment of Mr Christopher John White as a director (2 pages)
15 July 2011	Incorporation (62 pages)
15 July 2011	Incorporation (62 pages)

Yacht Fuel Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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