NAVIRES FUELS LIMITED
ActiveCompany no. 07671378 · Private limited company · Incorporated 15 Jun 2011
Company no. 07671378 · Private limited company · Incorporated 15 Jun 2011
Original documents filed with Companies House · 70 filings
17 Jul 2026
Officers
Termination of appointment of Nicholas Philip Haslett as a director on 1 Jul 2026
PDF · 1 page
17 Jul 2026
Officers
Appointment of Mr Richard Philip Dolcetti as a director on 14 Jul 2026
PDF · 2 pages
30 Dec 2025
Confirmation
Confirmation statement made on 11 Dec 2025 with no updates
PDF · 3 pages
20 Dec 2024
Confirmation
Confirmation statement made on 11 Dec 2024 with no updates
PDF · 3 pages
5 Jul 2024
Officers
Secretary's details changed for Reed Smith Corporate Services Limited on 5 Jul 2024
PDF · 1 page
18 Dec 2023
Confirmation
Confirmation statement made on 11 Dec 2023 with no updates
PDF · 3 pages
29 Jun 2023
Officers
Termination of appointment of Daniel Francis Hines as a director on 5 Jun 2023
PDF · 1 page
18 Dec 2022
Confirmation
Confirmation statement made on 11 Dec 2022 with no updates
PDF · 3 pages
21 Nov 2022
Accounts
Current accounting period extended from 31 Dec 2022 to 31 Mar 2023
PDF · 1 page
14 Dec 2021
Confirmation
Confirmation statement made on 11 Dec 2021 with no updates
PDF · 3 pages
22 Jan 2021
Confirmation
Confirmation statement made on 11 Dec 2020 with no updates
PDF · 3 pages
4 May 2020
Officers
Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 Apr 2020
PDF · 1 page
16 Dec 2019
Confirmation
Confirmation statement made on 11 Dec 2019 with no updates
PDF · 3 pages
15 Jan 2019
Officers
Termination of appointment of Matthew John Davey as a secretary on 27 Dec 2018
PDF · 1 page
21 Dec 2018
Confirmation
Confirmation statement made on 11 Dec 2018 with updates
PDF · 4 pages
Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.
5 Jul 2024
Address
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 Jul 2024
PDF · 1 page
29 Jun 2023
Officers
Appointment of Nicholas Philip Haslett as a director on 5 Jun 2023
PDF · 2 pages
5 Jan 2021
Accounts
Full accounts made up to 31 Dec 2019
Filed on paper · 24 pages