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OIL PLUS LIMITED

Company number 01386979

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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)
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
19 Oct 2017 TM01 Termination of appointment of Kevin Murray as a director on 2 October 2017
04 Aug 2017 PSC01 Notification of Mark James Cavanagh as a person with significant control on 1 April 2017
05 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
05 Jul 2017 PSC07 Cessation of John Crane Group Ltd as a person with significant control on 1 April 2017
04 May 2017 AA Full accounts made up to 31 July 2016
25 Apr 2017 AP03 Appointment of Mark Adrian Lombard as a secretary on 1 April 2017
21 Apr 2017 MR01 Registration of charge 013869790002, created on 19 April 2017
04 Apr 2017 TM02 Termination of appointment of Adam David Powell as a secretary on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Richard John Paddison as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Mark James Cavanagh as a director on 31 March 2017
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 May 2016 AA Full accounts made up to 31 July 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150
30 Jul 2015 AP01 Appointment of Kevin Murray as a director on 14 May 2015
21 May 2015 TM01 Termination of appointment of Keith Robinson as a director on 30 April 2015
19 Apr 2015 AA Full accounts made up to 31 July 2014
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 150
03 Apr 2014 AA Full accounts made up to 31 July 2013
25 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 150
23 Apr 2013 AA Full accounts made up to 31 July 2012
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 July 2011
18 Apr 2012 TM01 Termination of appointment of Jane Nicolson as a director
18 Apr 2012 AP01 Appointment of Keith Robinson as a director