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KUWAIT OIL COMPANY LIMITED

Company number 00501052

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	View PDF Liquidators' statement of receipts and payments to 2 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mr Jens Bertelsen as a director on 3 May 2013	View PDF Appointment of Mr Jens Bertelsen as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of David George Dalton as a director on 3 May 2013	View PDF Termination of appointment of David George Dalton as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	CH01	Director's details changed for Mr. David George Dalton on 13 December 2012	View PDF Director's details changed for Mr. David George Dalton on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 50,000	View PDF Annual return made up to 30 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Mark Jones as a director	View PDF Termination of appointment of Mark Jones as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	CH01	Director's details changed for Mr Stuart Henry Hyder on 22 November 2010	View PDF Director's details changed for Mr Stuart Henry Hyder on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	View PDF Termination of appointment of Christopher Eng as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Mr Mark Alan Jones on 1 October 2009	View PDF Director's details changed for Mr Mark Alan Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for David George Dalton on 1 October 2009	View PDF Director's details changed for David George Dalton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for David George Dalton on 1 October 2009	View PDF Director's details changed for David George Dalton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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