EXOL PETROLEUM LIMITED

Company number 03127653

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
06 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(9 pages)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
29 Nov 2023	CERTNM	Company name changed philmar petroleum LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	(3 pages)
17 Nov 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(7 pages)
13 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(37 pages)
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
19 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
22 Jul 2020	CH01	Director's details changed for Mr Darren Barber Frogson on 1 July 2020	(2 pages)
21 Jul 2020	CH03	Secretary's details changed for Mr Darren Barber Frogson on 1 July 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
23 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
20 Jul 2018	CH01	Director's details changed for Mr Darren Barber Frogson on 15 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed for Mr Darren Barber Frogson on 15 July 2018	(1 page)
20 Jul 2018	PSC05	Change of details for Philmar (Holdings) Limited as a person with significant control on 15 July 2018	(2 pages)
20 Jul 2018	PSC04	Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from C/O Exol Lubricants Limited All Saints Road Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited All Saints Road Darlaston Wednesbury West Midlands WS10 9LL on 19 July 2018	(1 page)
13 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)