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HERTFORDSHIRE OIL STORAGE LIMITED

Company number 00964902

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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)
18 Dec 2017 AP01 Appointment of Mr Brett Phillip Johnston as a director on 11 December 2017
15 Dec 2017 TM01 Termination of appointment of Mark Anthony While as a director on 11 December 2017
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AP01 Appointment of Mark Anthony Belton as a director on 4 November 2015
17 Nov 2015 AP01 Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 4 November 2015
13 Nov 2015 TM01 Termination of appointment of John Michael Wormald as a director on 4 November 2015
13 Nov 2015 TM01 Termination of appointment of Garr Chau as a director on 4 November 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
13 Jul 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
26 Jun 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 AD04 Register(s) moved to registered office address
21 Nov 2013 CH01 Director's details changed for Mark Anthony While on 1 June 2013
21 Nov 2013 CH01 Director's details changed for John Michael Wormald on 1 June 2013
20 Nov 2013 CH01 Director's details changed for Garr Chau on 1 March 2013
18 Nov 2013 CH01 Director's details changed for Mark Anthony While on 1 June 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Garr Chau as a director
15 Aug 2013 AP01 Appointment of Christopher John Betts as a director
11 Jul 2013 TM01 Termination of appointment of Raymond Stewart as a director
10 Jul 2013 TM01 Termination of appointment of Duncan Mann as a director