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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)
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 12,983,040
13 Apr 2015 CH01 Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015
27 Feb 2015 TM01 Termination of appointment of Devin Michael Garrity as a director on 1 May 2014
06 Jan 2015 TM01 Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014
06 Jan 2015 AP01 Appointment of Mr Frank Hendrikus Lemmink as a director on 31 December 2014
18 Nov 2014 TM01 Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014
18 Nov 2014 TM01 Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014
17 Jun 2014 AP01 Appointment of Dr Elaine Leith as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 12,983,040
04 Apr 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Mr Stephane Michel as a director
19 Feb 2014 AP01 Appointment of Ms Catherine Grasset as a director
18 Feb 2014 AP01 Appointment of Mr Stephane Michel as a director
18 Feb 2014 AP01 Appointment of Ms Catherine Grasset as a director
10 Feb 2014 TM01 Termination of appointment of Massimo De Mauro as a director
10 Feb 2014 TM01 Termination of appointment of Arnaud Breuillac as a director
22 Jan 2014 TM01 Termination of appointment of John Blascos as a director
14 Jan 2014 AP01 Appointment of Mr Christopher Mark Breeze as a director
10 Jan 2014 AP01 Appointment of Mr Mohammed Zaki as a director
07 Jan 2014 TM01 Termination of appointment of Bertrand Huillard as a director
23 Apr 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr De La Rey Venter as a director
11 Jan 2013 AP01 Appointment of Mr Murray Ralph Done as a director
10 Jan 2013 AP03 Appointment of Mr Murray Ralph Done as a secretary