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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 2006 288a New director appointed
23 Feb 2006 363a Return made up to 03/01/06; full list of members
23 Feb 2006 288c Director's particulars changed
09 Sep 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 225 Accounting reference date shortened from 20/03/05 to 31/12/04
09 Nov 2004 AA Full accounts made up to 19 March 2004
05 Oct 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
02 Aug 2004 225 Accounting reference date shortened from 23/03/05 to 20/03/05
29 Mar 2004 287 Registered office changed on 29/03/04 from: nioc house, 4 victoria street, london, SW1H 0NE
28 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 225 Accounting reference date extended from 31/12/03 to 23/03/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 03/01/03; full list of members
23 Jan 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Feb 2002 363s Return made up to 03/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Full accounts made up to 31 December 2000
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288b Director resigned
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New secretary appointed
08 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed