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COCKETT MARINE OIL LIMITED

Company number 01439075

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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)
20 May 2008 288b Appointment terminated director kevin bresnahan
20 May 2008 288b Appointment terminated director robert russell
30 Jan 2008 363a Return made up to 11/12/07; full list of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
26 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 30/11/06
24 Jan 2007 363s Return made up to 11/12/06; full list of members
25 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 AA Full accounts made up to 28 February 2006
03 Jan 2006 363s Return made up to 11/12/05; full list of members
12 Oct 2005 AA Full accounts made up to 28 February 2005
14 May 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
26 Oct 2004 AA Full accounts made up to 28 February 2004
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288a New director appointed
09 Feb 2004 363s Return made up to 11/12/03; full list of members
10 Jan 2004 AUD Auditor's resignation
24 Dec 2003 AA Full accounts made up to 28 February 2003
06 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed