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CROWN OIL LIMITED

Company number 01315556

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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)
09 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
03 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,897,859
19 Dec 2014 AA Group of companies' accounts made up to 31 August 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,897,859
16 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
28 Nov 2013 CH01 Director's details changed for Miss Abigail Alicia Greensmith on 8 July 2013
28 Nov 2013 CH03 Secretary's details changed for Miss Abigail Alicia Greensmith on 8 July 2013
03 Jul 2013 AP01 Appointment of Mr Mark Christopher Andrews as a director
03 Jul 2013 AP01 Appointment of Mr Adrian John Greenhalgh as a director
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
04 Dec 2012 MG01 Duplicate mortgage certificatecharge no:3
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
25 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
23 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
03 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Miss Abigail Alicia Greensmith on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Miss Abigail Alicia Greensmith on 16 February 2010