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INTERNATIONAL DIESEL SERVICE LIMITED

Learn more about INTERNATIONAL DIESEL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR DUKES COURT, DUKE STREET, WOKING, GU21 5BH

INTERNATIONAL DIESEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00891684
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.10
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2016.05.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR APPOINTED MR JOSEPH JAN MADELEINE NYNS
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHAN INNEGRAEVE
Form type: TM01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MR AZZAM HAMAD ABDULAZIZ BADER AL-MUTAWA
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR GIULIANO FRANZI
Form type: TM01
Date: 2013.10.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MR PIETER MARK LUDO DECLERCK
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR STUART MADDEN
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR GIULIANO FRANZI
Form type: AP01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR GERRIT RUITINGA
Form type: TM01
Date: 2012.12.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.09.26
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT RUITINGA / 25/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN FERDINAND ZULMA INNEGRAEVE / 25/08/2010
Form type: CH01
Date: 2010.08.25
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SECRETARY'S CHANGE OF PARTICULARS / MR TOM PAUL ALBERT DECRAENE / 25/08/2010
Form type: CH03
Date: 2010.08.25
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GERRIT RUITINGA / 18/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MADDEN / 18/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN FERDINAND ZULMA INNEGRAEVE / 18/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / TOM PAUL ALBERT DECRAENE / 18/08/2010
Form type: CH03
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR KEITH RISSEN
Form type: 288b
Date: 2009.02.25
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DIRECTOR APPOINTED JOHAN FERDINAND ZULMA INNEGRAEVE
Form type: 288a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR APPOINTED STUART JOHN MADDEN
Form type: 288a
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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AD 30/03/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.04.28
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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£ NC 1000000/3000000, 30/03/06
Form type: 123
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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AD 03/03/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.05.13
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
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AD 03/03/05---------, £ SI [email protected]=400000, £ IC 600000/1000000
Form type: 88(2)R
Date: 2005.04.18
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AD 05/11/04---------, £ SI [email protected]=599900, £ IC 100/600000
Form type: 88(2)R
Date: 2004.12.10
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£ NC 100/1000000, 05/1
Form type: RES04
Date: 2004.12.10
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NC INC ALREADY ADJUSTED, 05/11/04
Form type: 123
Date: 2004.12.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.10

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Company directors and board members:

TOM PAUL ALBERT DECRAENE (current)
Secretary, 2007.09.01
. BRUSSELSTRAAT 59 , 2018
ANTWERP
BELGIUM
AZZAM HAMAD ABDULAZIZ BADER AL-MUTAWA (current)
Director, MANAGING DIRECTOR, 2013.10.01
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
PIETER MARK LUDO DECLERCK (current)
Director, SALES DIRECTOR, 2013.05.28
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
JOSEPH JAN MADELEINE NYNS (current)
Director, COMPANY DIRECTOR, 2014.11.05
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
CHRISTOPHER PETER MARTIN (resigned)
Secretary, 1991.11.22 - 1999.07.14
ANCHORS REST THE STRAIGHT MILE SHURLOCK ROW , READING
RG10 0QN
AGNES THOMSON (resigned)
Secretary, 1999.07.14 - 2007.09.01
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
AHMAD IESA BEHBEHANI (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2002.07.24
18 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
BART BERVOETS (resigned)
Director, IDS DIRECTOR, 2007.09.01 - 2008.01.01
JONINGSLAAN 50C , AMSTERDAM
1075 AE
NETHERLANDS
COLVIN MACIVER CAMPBELL COLVIN-SMITH (resigned)
Director, MARKETING MANAGER, 1992.04.17 - 1995.10.11
22 CYPRUS AVENUE , LONDON
N3 1ST
SIMON PETER COWIE (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.04.07
2 BEECH PARK LITTLE CHALFONT , AMERSHAM
HP6 6PY, BUCKINGHAMSHIRE
STUART DRON (resigned)
Director, COMPANY DIRECTOR, 1998.10.22 - 2000.06.30
3 NEWTONSIDE BURFIELD ROAD OLD WINDSOR , WINDSOR
SL4 2RE, BERKSHIRE
GIULIANO FRANZI (resigned)
Director, MANAGING DIRECTOR, 2012.12.01 - 2013.10.01
6TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5BH
ULRICH GILLES (resigned)
Director, MANAGER, 2004.08.02 - 2007.09.01
70 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY
JOHAN FERDINAND ZULMA INNEGRAEVE (resigned)
Director, DIRECTOR FINANCE, 2008.07.01 - 2014.11.05
GATEWAY HOUSE BRUSSELSTRAAT 59 , ANTWERP
2018
BELGIUM
YASHVIR SINGH KADAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.10.22
5 LEYBORNE PARK , RICHMOND
TW9 3HB, SURREY
JOHN WESLEY KITTO (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2003.05.21
CHARITY FARM BIRCHLEY HEATH , NUNEATON
CV10 0QX, WARWICKSHIRE
STUART JOHN MADDEN (resigned)
Director, 2008.01.01 - 2013.05.28
. BRUSSELSTRAAT 59 , ANTWERPEN
2018
BELGIUM
KEITH MICHAEL RISSEN (resigned)
Director, 2007.09.01 - 2008.07.01
HESSEN STRAATJE 10 ANTWERPEN , B-2000
FOREIGN
BELGIUM
GERRIT RUITINGA (resigned)
Director, MANAGING DIRECTOR, 2003.05.21 - 2012.11.01
GATEWAY HOUSE BRUSSELSTRAAT 59 , 2018
ANTWERP
BELGIUM
GRAHAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.04.01
COPSEM HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LZ, HERTFORDSHIRE
MOHANLAL LALLUBHAI SUTHAR (resigned)
Director, 2004.08.02 - 2007.09.01
4 UPPER TEDDINGTON ROAD , KINGSTON UPON THAMES
KT1 4DY, SURREY
CHRISTOPHER MARTIN TAYLOR (resigned)
Director, FINANCE MANAGER, 1992.04.17 - 1992.11.24
16 BEECHWOOD ROAD , BEACONSFIELD
HP9 1HP, BUCKS
AGNES THOMSON (resigned)
Director, ACCOUNTANT, 2002.07.24 - 2007.09.01
NELLORE BAKEHAM LANE, ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY

Companies near to INTERNATIONAL DIESEL SERVICE ltd.

Information about the Private Limited Company INTERNATIONAL DIESEL SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data