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WALLACE OILS LIMITED

Company number 01315545

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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)
05 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-14 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	View PDF Termination of appointment of Christopher Holmes as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Neil Austin as a director	View PDF Appointment of Neil Austin as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	TM01	Termination of appointment of Ronald Wood as a director	View PDF Termination of appointment of Ronald Wood as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AP01	Appointment of Mr Timothy John Davies as a director	View PDF Appointment of Mr Timothy John Davies as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 1 September 2012	View PDF Accounts for a dormant company made up to 1 September 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AP03	Appointment of Katie Sinclair as a secretary	View PDF Appointment of Katie Sinclair as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM02	Termination of appointment of Ronald Wood as a secretary	View PDF Termination of appointment of Ronald Wood as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 3 September 2011	View PDF Accounts for a dormant company made up to 3 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 28 August 2010	View PDF Accounts for a dormant company made up to 28 August 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	CH03	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009	View PDF Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2010	CH01	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009	View PDF Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009	View PDF Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Full accounts made up to 29 August 2009	View PDF Full accounts made up to 29 August 2009 - link opens in a new window - 19 pages (19 pages)
26 Jan 2010	AAMD	Amended accounts made up to 30 August 2008	View PDF Amended accounts made up to 30 August 2008 - link opens in a new window - 24 pages (24 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 August 2008	View PDF Total exemption small company accounts made up to 30 August 2008 - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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