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ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
21 Feb 2018 MA Memorandum and Articles of Association
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2018 CC04 Statement of company's objects
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
17 Jan 2017 TM01 Termination of appointment of Ghaith Rashad Pharaon as a director on 6 January 2017
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Jun 2016 AUD Auditor's resignation
22 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,000,000
21 Oct 2015 AD01 Registered office address changed from , 94 Dickenson Road, Manchester, M14 5HJ to 4 Swan Street Manchester M4 5JN on 21 October 2015
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 9,000,000
19 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 9,000,000
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Dr Ghaith Rashad Pharaon on 23 September 2010
30 Sep 2010 CH01 Director's details changed for Laith Ghaith Pharaon on 23 September 2010
30 Sep 2010 CH03 Secretary's details changed for Rehmat Ullah Bardaie on 23 September 2010