V Marine Fuels Ltd was registered on 25 August 1971, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the business are listed as Jessup, Lisa Jane, Elderen, Robin Van, Thompson, Robert Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELDEREN, Robin Van | 01 February 2017 | - | 1 |
| THOMPSON, Robert Charles | 03 April 2012 | 01 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JESSUP, Lisa Jane | 24 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 December 2019 | |
| PSC08 - N/A | 15 December 2019 | |
| PSC07 - N/A | 15 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| PSC05 - N/A | 06 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CH01 - Change of particulars for director | 13 August 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| MR04 - N/A | 24 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 13 December 2015 | |
| MR01 - N/A | 02 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| MR01 - N/A | 02 November 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 18 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 14 December 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| MR01 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| MR04 - N/A | 21 July 2014 | |
| AP01 - Appointment of director | 09 March 2014 | |
| AP03 - Appointment of secretary | 09 March 2014 | |
| TM02 - Termination of appointment of secretary | 09 March 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA01 - Change of accounting reference date | 22 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| SH14 - Notice of redenomination | 10 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| MEM/ARTS - N/A | 09 November 2009 | |
| CERTNM - Change of name certificate | 05 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2009 | |
| AUD - Auditor's letter of resignation | 22 April 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AUD - Auditor's letter of resignation | 01 November 2008 | |
| AAMD - Amended Accounts | 02 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 14 June 2003 | |
| MEM/ARTS - N/A | 02 June 2003 | |
| MEM/ARTS - N/A | 01 June 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| CERTNM - Change of name certificate | 24 March 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 18 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 287 - Change in situation or address of Registered Office | 24 April 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 04 February 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| MEM/ARTS - N/A | 26 January 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| AUD - Auditor's letter of resignation | 20 January 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 13 January 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 16 December 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 288 - N/A | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1990 | |
| 288 - N/A | 19 July 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 288 - N/A | 14 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| 288 - N/A | 25 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1988 | |
| 363 - Annual Return | 06 March 1987 | |
| AA - Annual Accounts | 13 February 1987 | |
| AA - Annual Accounts | 25 April 1986 | |
| 363 - Annual Return | 25 April 1986 | |
| CERTNM - Change of name certificate | 19 January 1983 | |
| NEWINC - New incorporation documents | 25 August 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
| Deed of assignment | 07 September 2010 | Fully Satisfied |
N/A |
| Trade finance agreement | 24 June 2003 | Fully Satisfied |
N/A |
| Charge over cash deposits | 24 June 2003 | Fully Satisfied |
N/A |
| A general pledge agreement | 10 June 2003 | Fully Satisfied |
N/A |
| Deed of assignment of receivables | 15 May 2003 | Fully Satisfied |
N/A |
| Pledge of goods | 15 May 2003 | Fully Satisfied |
N/A |
| Assignment of claims | 15 May 2003 | Fully Satisfied |
N/A |
