- Company Overview for OIL BROKERAGE LIMITED (02300831)
- Filing history for OIL BROKERAGE LIMITED (02300831)
- People for OIL BROKERAGE LIMITED (02300831)
- Charges for OIL BROKERAGE LIMITED (02300831)
- More for OIL BROKERAGE LIMITED (02300831)
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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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
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|
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 |