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PRIDE OILS PUBLIC LIMITED COMPANY

Company number 01247469

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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)
04 Jan 2017 TM01 Termination of appointment of Paul Robert Kenward as a director on 5 December 2016
04 Jan 2017 AP01 Appointment of Nicolas James Hanson as a director on 17 October 2016
23 Nov 2016 CH01 Director's details changed for Paul Robert Kenward on 1 November 2016
23 Nov 2016 CH01 Director's details changed for Paul Robert Kenward on 1 November 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 66,666
01 Feb 2016 AA Accounts for a dormant company made up to 12 September 2015
12 Nov 2015 CH01 Director's details changed for Paul Robert Kenward on 1 April 2011
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 66,666
26 Feb 2015 AA Accounts for a dormant company made up to 13 September 2014
11 Sep 2014 AP01 Appointment of Jonathan Paul Willis as a director on 8 September 2014
11 Sep 2014 TM01 Termination of appointment of Mark Andrew Ward as a director on 8 September 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 66,666
12 Feb 2014 AA Accounts for a dormant company made up to 14 September 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
18 Feb 2013 AA Accounts for a dormant company made up to 15 September 2012
16 Jan 2013 AP01 Appointment of Mark Andrew Ward as a director
16 Jan 2013 TM01 Termination of appointment of Julian Rutherford as a director
16 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
13 Jul 2012 CC04 Statement of company's objects
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Paul Robert Kenward as a director
18 May 2011 TM01 Termination of appointment of Paul Kenward as a director
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011