E D & F MAN FISHOILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registration of charge 026978070003, created on 2025-07-25 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 24/02/2524 February 2025 | Full accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Change of details for E D & F Man Intermediary Limited as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 25/09/2425 September 2024 | Registration of charge 026978070002, created on 2024-09-24 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/05/2419 May 2024 | Full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 08/06/238 June 2023 | Full accounts made up to 2022-09-30 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 01/04/221 April 2022 | Registration of charge 026978070001, created on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Keith Richard Bayfield as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14 |
| 25/03/2225 March 2022 | Cessation of E D & F Man Commodities Limited as a person with significant control on 2020-04-15 |
| 25/03/2225 March 2022 | Notification of E D & F Man Holdings Limited as a person with significant control on 2020-04-15 |
| 25/03/2225 March 2022 | Cessation of E D & F Man Holdings Limited as a person with significant control on 2021-01-14 |
| 19/11/2119 November 2021 | Appointment of Mr Stephen Seth Wells as a director on 2021-11-16 |
| 13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E D & F MAN HOLDINGS LIMITED |
| 03/06/203 June 2020 | CESSATION OF AGMAN HOLDINGS LIMITED AS A PSC |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY INNES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MURRAY DARIUS INNES |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD BAYFIELD / 15/02/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/08/1320 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED E D & F MAN BIOFUELS LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR IAN FALSHAW |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR KEITH RICHARD BAYFIELD |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RIEBEL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMAS |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHATTERTON |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR OLIVIER GUILLAUME GEORGES RIEBEL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PECK |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HERBERT EGERTON DUMAS / 30/05/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TUITE |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/07/093 July 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TUITE / 31/08/2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAIMUNDO VARELA LABBE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER HERBERT EGERTON DUMAS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JOHN ROBERT PECK |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAING |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED RAIMUNDO JOSE VARELA LABBE |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED E D & F MAN LIQUID PRODUCTS LIMI TED CERTIFICATE ISSUED ON 01/11/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | AUDITOR'S RESIGNATION |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | US$ NC 250000/12750000 22/07/98 |
| 31/07/9831 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 22/07/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | AUDITOR'S RESIGNATION |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | S386 DISP APP AUDS 02/02/94 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED E D & F MAN ALCOHOLS LIMITED CERTIFICATE ISSUED ON 27/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | £ NC 249750/250000 26/03 |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/9215 April 1992 | £ NC 0/249750 26/03/92 |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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