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OIL BROKERAGE LIMITED

Company number 02300831

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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)
17 Dec 2024 AA Full accounts made up to 31 March 2024
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
11 May 2023 PSC05 Change of details for Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021
10 May 2023 PSC07 Cessation of Joseph Francis Kelly Jr as a person with significant control on 2 October 2017
10 May 2023 PSC07 Cessation of Enrique Javier Loya as a person with significant control on 2 October 2017
10 May 2023 PSC07 Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
10 May 2023 PSC02 Notification of Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
07 Nov 2022 MR04 Satisfaction of charge 023008310003 in full
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
10 Dec 2021 MR01 Registration of charge 023008310003, created on 6 December 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 PSC04 Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021
17 Nov 2021 PSC07 Cessation of Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021
17 Nov 2021 PSC01 Notification of Miguel Angel Loya as a person with significant control on 1 May 2021
11 Nov 2021 PSC07 Cessation of John Klosek as a person with significant control on 16 December 2019
19 Oct 2021 MR04 Satisfaction of charge 023008310002 in full
13 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Apr 2021 AA Full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 March 2019