Vitol Services Ltd was registered on 26 October 1999. There are 6 directors listed as Cook, Diane, Hayward, Mark Adrian, Favre, Roland, Lambroza, Shlomo, Dr, Rosignoli, Sandra Jane, Thomas, Paul for the organisation at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Diane | 01 January 2001 | - | 1 |
HAYWARD, Mark Adrian | 01 January 2019 | - | 1 |
FAVRE, Roland | 16 December 1999 | 01 August 2003 | 1 |
LAMBROZA, Shlomo, Dr | 30 April 2002 | 01 July 2005 | 1 |
ROSIGNOLI, Sandra Jane | 01 July 2005 | 01 May 2006 | 1 |
THOMAS, Paul | 01 November 2003 | 01 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
TM02 - Termination of appointment of secretary | 10 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2019 | |
AP01 - Appointment of director | 10 January 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 06 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
CH01 - Change of particulars for director | 09 September 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AP01 - Appointment of director | 20 January 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 06 October 2011 | |
CH03 - Change of particulars for secretary | 23 May 2011 | |
AD01 - Change of registered office address | 23 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
CH03 - Change of particulars for secretary | 20 May 2011 | |
AD01 - Change of registered office address | 17 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 26 November 2007 | |
353 - Register of members | 26 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
363a - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
363a - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
363a - Annual Return | 10 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
363a - Annual Return | 26 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
363a - Annual Return | 20 November 2001 | |
353 - Register of members | 12 November 2001 | |
AA - Annual Accounts | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
225 - Change of Accounting Reference Date | 21 March 2001 | |
RESOLUTIONS - N/A | 27 November 2000 | |
RESOLUTIONS - N/A | 27 November 2000 | |
123 - Notice of increase in nominal capital | 27 November 2000 | |
363s - Annual Return | 24 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
NEWINC - New incorporation documents | 26 October 1999 |