About

Registered Number: 03297702
Date of Incorporation: 31/12/1996 (27 years and 3 months ago)
Company Status: Active
Registered Address: Ibex House,, 162-164 Arthur Road, London, SW19 8AQ,

 

The International Bunker Industry Foundation was registered on 31 December 1996 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the business. The current directors of the organisation are Harrison, Trevor Kenneth, Joergensen, Jens Maul, Simms, John Stephen, Hall, Peter William, Capt., Harrison, Trevor Kenneth, Fredriksen, Fritz Jacob, Captain, Lintott, Robert Neil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOERGENSEN, Jens Maul 06 April 2017 - 1
SIMMS, John Stephen 06 April 2017 - 1
FREDRIKSEN, Fritz Jacob, Captain 13 September 2007 15 February 2010 1
LINTOTT, Robert Neil 01 April 2011 05 April 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Trevor Kenneth 01 February 2017 - 1
HALL, Peter William, Capt. 18 November 2013 01 February 2017 1
HARRISON, Trevor Kenneth 05 September 2011 18 November 2013 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 10 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 17 April 2017
AP01 - Appointment of director 17 April 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 08 February 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 25 January 2014
AP03 - Appointment of secretary 18 November 2013
TM02 - Termination of appointment of secretary 18 November 2013
AA - Annual Accounts 11 September 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 12 January 2012
AD04 - Change of location of company records to the registered office 12 January 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 08 September 2011
AP01 - Appointment of director 07 September 2011
AP03 - Appointment of secretary 07 September 2011
TM02 - Termination of appointment of secretary 01 August 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 September 2010
TM01 - Termination of appointment of director 01 September 2010
AP01 - Appointment of director 01 September 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 16 September 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 07 January 2008
353 - Register of members 07 January 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 04 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
363s - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 06 January 1999
287 - Change in situation or address of Registered Office 25 August 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 19 February 1998
NEWINC - New incorporation documents 31 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.