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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)
03 Jul 2013 MR01 Registration of charge 029930880007
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 120
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture of each officer 11/06/2013
13 Jun 2013 MR01 Registration of charge 029930880002
13 Jun 2013 MR01 Registration of charge 029930880003
13 Jun 2013 MR01 Registration of charge 029930880004
13 May 2013 MR01 Registration of charge 029930880001
11 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Mar 2013 AD01 Registered office address changed from 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB on 21 March 2013
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Diana Mary Barnard on 22 November 2009
23 Dec 2009 CH01 Director's details changed for Simon Barnard on 22 November 2009
21 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Nov 2007 363a Return made up to 22/11/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Jan 2007 363a Return made up to 22/11/06; full list of members