- Company Overview for OIL SPILL RESPONSE LIMITED (01808594)
- Filing history for OIL SPILL RESPONSE LIMITED (01808594)
- People for OIL SPILL RESPONSE LIMITED (01808594)
- Charges for OIL SPILL RESPONSE LIMITED (01808594)
- More for OIL SPILL RESPONSE LIMITED (01808594)
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) |
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21 Dec 2018 | AP01 | Appointment of Mr Eric Jacques Daflon as a director on 6 December 2018 | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 | CAP-SS | Solvency Statement dated 04/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | MR01 | Registration of charge 018085940006, created on 14 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Joel Conwell as a director on 6 December 2018 | |
20 Dec 2018 | TM01 | Termination of appointment of Jeffrey John Patry as a director on 6 December 2018 | |
16 Nov 2018 | MR04 | Satisfaction of charge 018085940005 in part | |
01 Nov 2018 | MR04 | Satisfaction of charge 018085940004 in full | |
30 Oct 2018 | MR01 | Registration of charge 018085940005, created on 29 October 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Albert (Bert) Joseph Terry as a director on 30 September 2018 | |
02 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 Aug 2018 | CS01 | Confirmation statement made on 11 August 2018 with updates | |
31 Jul 2018 | PSC08 | Notification of a person with significant control statement | |
28 Jun 2018 | RESOLUTIONS |
Resolutions
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21 Jun 2018 | TM01 | Termination of appointment of Terry Wymer Moore as a director on 7 June 2018 | |
21 Jun 2018 | AP01 | Appointment of Mr Yong Sai Chung as a director on 7 June 2018 | |
23 Apr 2018 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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28 Mar 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Feb 2018 | MR04 | Satisfaction of charge 2 in full | |
11 Oct 2017 | TM02 | Termination of appointment of Anthony Richard Prest as a secretary on 28 September 2017 | |
18 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
14 Aug 2017 | PSC07 | Cessation of Josh Soybel as a person with significant control on 8 July 2016 |