FIRST OIL UK HOLDINGS LIMITED

Company number 01282732

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	TM01	Termination of appointment of Steven Richard George as a director on 5 June 2015	(1 page)
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	(5 pages)
21 Apr 2015	AP01	Appointment of Mr Steven David Bowyer as a director on 20 April 2015	(2 pages)
18 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	(52 pages)
18 Feb 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/04/14	(1 page)
18 Feb 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/04/14	(3 pages)
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	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 16/05/2013	(2 pages)
25 Jul 2013	MR01	Registration of charge 012827320006	(13 pages)
10 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
22 May 2013	MR01	Registration of charge 012827320005	(42 pages)
11 Mar 2013	AP01	Appointment of Mr Steven Richard George as a director	(2 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
04 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
29 Oct 2010	TM02	Termination of appointment of Stephen Grant as a secretary	(1 page)