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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)
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
22 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
20 May 1999 CERTNM Company name changed tuskar uk holdings LIMITED\certificate issued on 21/05/99
03 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
03 Feb 1999 363s Return made up to 31/12/98; no change of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1998
06 Mar 1998 288a New director appointed
06 Mar 1998 288b Director resigned
26 Jan 1998 363s Return made up to 31/12/97; full list of members
06 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
13 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 1997 288c Secretary's particulars changed;director's particulars changed
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New director appointed
30 Jan 1997 287 Registered office changed on 30/01/97 from: dashwood house 69 old broad street london EC2M 1PE
16 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
11 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
14 Nov 1995 CERTNM Company name changed shenandoah uk holdings LIMITED\certificate issued on 15/11/95
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors