IRANIAN OIL COMPANY (U.K.) LIMITED

Company number 01019769

Date	Type	Description	View / Download
06 Jul 2018	AP03	Appointment of Mr Jafar Damanpak as a secretary on 27 June 2018	(2 pages)
06 Jul 2018	TM02	Termination of appointment of Seyed Mahmoud Mohaddes as a secretary on 27 June 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Jafar Damanpak as a director on 27 June 2018	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 100,000,100	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Seyed Majid Hedayatzadehrazavi as a director on 11 December 2017	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
26 Oct 2017	AP01	Appointment of Mr Mojtaba Asgharnia as a director on 16 August 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Dr Hamid Akbary as a director on 16 August 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
16 Jan 2017	AP01	Appointment of Mr Seyed Majid Hedayatzadehrazavi as a director on 10 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Mahmoud Zir Gachian Zadeh as a director on 10 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Mohsen Paknejad as a director on 10 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
22 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(6 pages)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	(35 pages)
04 Feb 2015	AR01	Annual return made up to 3 January 2015 Statement of capital on 2015-02-04 GBP 100	(15 pages)
23 Jan 2015	CH01	Director's details changed for Mahmoud Ziracchian Zadeh on 17 September 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Mohsen Paknejad as a director on 26 June 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Seyfollah Jashnsaz as a director on 26 June 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(15 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
30 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)