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IRANIAN OIL COMPANY (U.K.) LIMITED

Company number 01019769

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
31 Dec 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CH01 Director's details changed for Mr Jafar Damanpak on 15 February 2021
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
29 Dec 2020 PSC04 Change of details for Mr Nigel Hall as a person with significant control on 29 December 2020
15 Dec 2020 PSC01 Notification of Nigel Hall as a person with significant control on 15 December 2020
15 Dec 2020 PSC07 Cessation of F.C.M Limited as a person with significant control on 15 December 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
22 Aug 2019 CH01 Director's details changed for Mr Jafar Damanpak on 15 August 2019
22 Aug 2019 CH03 Secretary's details changed for Mr Jafar Damanpak on 7 May 2019
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 PSC07 Cessation of Islamic Republic of Iran as a person with significant control on 2 November 2018
06 Nov 2018 PSC03 Notification of F.C.M Limited as a person with significant control on 2 November 2018
06 Nov 2018 TM01 Termination of appointment of Seyed Mahmoud Mohaddes as a director on 2 November 2018
06 Nov 2018 TM01 Termination of appointment of Mojtaba Asgharnia as a director on 2 November 2018
06 Nov 2018 TM01 Termination of appointment of Hamid Akbary as a director on 2 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017