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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)
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 Mahmoud Ziracchian Zadeh on 3 January 2010