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PRIVATE OIL HOLDINGS OMAN LIMITED

Company number 00329973

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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)
21 Mar 2023 AP01 Appointment of Mr Manavala Kalyana Sundaram as a director on 1 March 2023
21 Mar 2023 TM01 Termination of appointment of Ralph Marie Joseph Jeanette Wetzels as a director on 1 March 2023
13 Feb 2023 TM01 Termination of appointment of Fernando Barata Alves as a director on 1 January 2023
25 Jan 2023 TM02 Termination of appointment of Murat Kamil Vanlioglu as a secretary on 31 May 2022
17 Jun 2022 CS01 01/06/22 Statement of Capital gbp 12983040
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023
20 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 RP04TM01 Second filing for the termination of Ronan Huitric as a director
12 Apr 2022 AP01 Appointment of Mr Eric Bennett Greenlee as a director on 14 March 2022
12 Apr 2022 AP01 Appointment of Mr Sergio Fabian Giorgi as a director on 16 January 2022
12 Apr 2022 TM01 Termination of appointment of Arien Ritskes as a director on 14 March 2022
08 Apr 2022 TM01 Termination of appointment of Ronan Huitric as a director on 14 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2022.
03 Nov 2021 TM01 Termination of appointment of Jeroen Huijsmans as a director on 25 October 2021
02 Nov 2021 AP01 Appointment of Mr Ralph Marie Joseph Jeanette Wetzels as a director on 28 October 2021
02 Nov 2021 TM01 Termination of appointment of Mohammed Khalid Sardar as a director on 25 October 2021
02 Nov 2021 TM01 Termination of appointment of Steven Robert Phimister as a director on 1 June 2021
02 Nov 2021 AP01 Appointment of Mr Fakher Abdurrahim Bader as a director on 28 October 2021
04 Jun 2021 AP01 Appointment of Mr Laurent Vivier as a director on 1 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/23
03 Jun 2021 TM01 Termination of appointment of Stephane Michel as a director on 1 June 2021
21 Apr 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 AP01 Appointment of Mr Steven Robert Phimister as a director on 8 March 2021
09 Mar 2021 AP01 Appointment of Mr Komson Tachapanich as a director on 8 March 2021
09 Mar 2021 AP01 Appointment of Mrs Majan Mohamed Redha Ali Al Abdullatif as a director on 8 March 2021
09 Mar 2021 TM01 Termination of appointment of Antonio Jose Costa Silva as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Zoe Alexandra Yujnovich as a director on 4 March 2021