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FIRST OIL UK HOLDINGS LIMITED

Company number 01282732

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 TM01 Termination of appointment of Steven Richard George as a director on 5 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 802
21 Apr 2015 AP01 Appointment of Mr Steven David Bowyer as a director on 20 April 2015
18 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
18 Feb 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/04/14
18 Feb 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/04/14
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 802
10 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 16/05/2013
25 Jul 2013 MR01 Registration of charge 012827320006
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 012827320005
11 Mar 2013 AP01 Appointment of Mr Steven Richard George as a director
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Oct 2010 TM02 Termination of appointment of Stephen Grant as a secretary