Advanced company searchLink opens in new window

OIL & GAS TRADING LIMITED

Company number 01136933

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2017 TM01 Termination of appointment of Ian Andrew Austin as a director on 29 March 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
03 Apr 2017 CONNOT Change of name notice
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Sep 2016 AP01 Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
17 Jul 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AP01 Appointment of Mr Francis Alexander Barr as a director on 11 April 2015
20 Apr 2015 TM01 Termination of appointment of Robert John Rugen as a director on 13 March 2015
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
27 Mar 2015 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 24 February 2015
27 Mar 2015 AD02 Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN
24 Feb 2015 CH01 Director's details changed for Mr Rober John Rugen on 21 January 2015
20 Feb 2015 AP01 Appointment of Mr Rober John Rugen as a director on 21 January 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
30 Dec 2014 AP01 Appointment of Mr David John Williams as a director on 28 November 2014
20 Nov 2014 CERTNM Company name changed concept steels LIMITED\certificate issued on 20/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
20 Nov 2014 CONNOT Change of name notice
08 Jul 2014 TM01 Termination of appointment of Daniel Ralph as a director
01 Jul 2014 AP01 Appointment of Mr William Alexander Joss as a director
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
07 Mar 2014 CH01 Director's details changed for Ian Andrew Austin on 4 March 2013
11 Feb 2014 MR01 Registration of charge 011369330004
20 Nov 2013 AA Full accounts made up to 31 March 2013