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COUNTY OIL GROUP LIMITED

Company number 02007756

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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)
26 Jan 2017 CH01 Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Neil Musgrave on 26 January 2017
26 Jan 2017 CH01 Director's details changed for Mr Andrew Musgrave on 26 January 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30,902
24 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 30,902
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 30,902
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
16 Jul 2013 SH03 Purchase of own shares.
15 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 SH06 Cancellation of shares. Statement of capital on 10 July 2013
  • GBP 6,902
10 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share cap 28/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AD01 Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 AP01 Appointment of Mr Andrew Musgrave as a director
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders