CONSOLS OILS LIMITED

Company number 02794100

Date	Type	Description	View / Download
24 Jul 2019	AD01	Registered office address changed from Plots 3 - 6 United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY to Consols Oils Limited Nantwich Road Wardle Nantwich CW5 6BP on 24 July 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Andrew David Richards as a director on 3 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Michael Trevor Pedley as a director on 30 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Thomas Kevin Bennetts as a director on 3 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Kevin Peter Bennetts as a director on 3 April 2019	(1 page)
03 May 2019	TM02	Termination of appointment of Kevin Peter Bennetts as a secretary on 3 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Christopher James Belsham as a director on 3 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Steven Robert Andrew as a director on 3 April 2019	(2 pages)
03 May 2019	PSC07	Cessation of Kevin Peter Bennetts as a person with significant control on 3 April 2019	(1 page)
03 May 2019	PSC02	Notification of Nwf Fuels Limited as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
21 Dec 2018	SH02	Statement of capital on 30 November 2018 GBP 100	(4 pages)
12 Nov 2018	CH01	Director's details changed for Mr Kevin Peter Bennetts on 31 October 2018	(2 pages)
12 Nov 2018	PSC04	Change of details for Mr Kevin Peter Bennetts as a person with significant control on 31 October 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Kevin Peter Bennetts on 31 October 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Andrew David Richards on 24 July 2018	(2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
16 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 101	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to determine terms of redeemable preference shares 22/03/2016	(3 pages)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(6 pages)

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