IRANIAN OIL COMPANY (U.K.) LIMITED
Company number 01019769
- Company Overview for IRANIAN OIL COMPANY (U.K.) LIMITED (01019769)
- Filing history for IRANIAN OIL COMPANY (U.K.) LIMITED (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) |
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03 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
18 Dec 2012 | AP03 | Appointment of Mr Seyed Mahmoud Mohaddes as a secretary on 21 September 2012 | |
18 Dec 2012 | TM02 | Termination of appointment of Hojat Heidari as a secretary on 21 September 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Hojat Heidari as a director on 21 September 2012 | |
26 Nov 2012 | AD01 | Registered office address changed from , C/O Mrs Rajaei, Nioc House 6Th Floor, 4 Victoria Street, London, SW1H 0NE, United Kingdom on 26 November 2012 | |
10 Sep 2012 | AUD | Auditor's resignation | |
29 Aug 2012 | TM01 | Termination of appointment of Heidar Bahmani as a director on 31 January 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Mohammad Hassan Ghodsi as a director on 31 January 2012 | |
29 Aug 2012 | AP01 | Appointment of Mr Seyed Mahmoud Mohaddes as a director on 31 January 2012 | |
13 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
18 Jan 2012 | AD01 | Registered office address changed from , Nioc House 6Th Floor, C/O Mrs Norzadeh 4 Victoria Street, London, SW1H 0NE, Uk on 18 January 2012 | |
18 Jan 2012 | CH01 | Director's details changed for Mohammad Hassan Ghodsi on 1 August 2011 | |
08 Nov 2011 | MISC | Section 519 | |
31 Oct 2011 | MISC | Section 519 | |
25 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
28 Jan 2011 | CH01 | Director's details changed for Hojat Heidari on 31 December 2010 | |
28 Jan 2011 | CH03 | Secretary's details changed for Hojat Heidari on 31 December 2010 | |
07 Oct 2010 | TM01 | Termination of appointment of Mohamad Asemipour as a director | |
07 Oct 2010 | AP01 | Appointment of Mr Seyfollah Jashnsaz as a director | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
29 Jan 2010 | CH01 | Director's details changed for Mohamad Javad Asemipour on 3 January 2010 | |
29 Jan 2010 | CH01 | Director's details changed for Mohammad Hassan Ghodsi on 3 January 2010 |