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NESTE OIL LIMITED

Company number 02211137

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
29 Jun 2012 CC04 Statement of company's objects
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2012 SH20 Statement by Directors
27 Jun 2012 CAP-SS Solvency Statement dated 18/06/12
27 Jun 2012 SH19 Statement of capital on 27 June 2012
  • GBP 5.001
27 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 Feb 2010 TM01 Termination of appointment of Timo Jokinen as a director
05 Feb 2010 CH01 Director's details changed for Heikki Saarinen on 1 March 2009
05 Feb 2010 AP01 Appointment of Hemmo Elze Letema as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 287 Registered office changed on 22/07/2009 from panton house 25 haymarket london SW1Y 4EN
20 May 2009 363a Return made up to 15/04/09; full list of members
20 May 2009 288b Appointment Terminated Director john mcmurtrie
20 May 2009 288b Appointment Terminated Secretary john mcmurtrie
17 Mar 2009 288a Director appointed eeva hannele jakosuo-jansson
03 Dec 2008 288b Appointment Terminated Director petri pentti