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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)
27 Feb 2012 TM02 Termination of appointment of David Whiting as a secretary
27 Feb 2012 AP03 Appointment of Adam David Powell as a secretary
18 Nov 2011 AR01 Annual return made up to 6 October 2011
26 Jan 2011 AA Full accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 6 October 2010
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Full accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
03 Jun 2009 AA Full accounts made up to 31 July 2008
22 Apr 2009 288a Secretary appointed david michael whiting
20 Apr 2009 288c Director's change of particulars / jane nicholson / 14/04/2009
20 Apr 2009 288b Appointment terminated secretary fiona gillespie
20 Apr 2009 288b Appointment terminated director david penn
17 Apr 2009 288b Appointment terminated director richard beaumont
17 Apr 2009 288a Director appointed richard john paddison
17 Apr 2009 288a Director appointed jane florence nicholson
01 Oct 2008 363a Return made up to 08/09/08; full list of members
14 Apr 2008 AA Full accounts made up to 31 July 2007
26 Oct 2007 363a Return made up to 08/09/07; full list of members
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
03 Aug 2007 287 Registered office changed on 03/08/07 from: hambridge road newbury berkshire RG14 5TR