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OPIE OILS LIMITED

Company number 02993088

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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)
21 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 PSC07 Cessation of Alan Walter Barnard as a person with significant control on 8 October 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Alan Walter Barnard as a director on 14 January 2018
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
25 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 51,000
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 120
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 30 April 2014
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 120
01 Oct 2013 CH01 Director's details changed for Simon Barnard on 1 July 2013
26 Sep 2013 TM02 Termination of appointment of George Seldon as a secretary
08 Jul 2013 AP01 Appointment of Mr Alan Walter Barnard as a director
05 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 01/07/2013
03 Jul 2013 MR01 Registration of charge 029930880006
03 Jul 2013 MR01 Registration of charge 029930880005