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OPET INTERNATIONAL LIMITED

Company number 03155798

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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)
23 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 21
06 Apr 2011 MG01 Duplicate mortgage certificatecharge no:20
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 18
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 19
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 20
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Fikret Ozturk on 1 November 2009
15 Feb 2010 CH01 Director's details changed for Taner Kose on 1 November 2009
15 Feb 2010 CH01 Director's details changed for Yavuz Evrandir on 1 November 2009
30 Dec 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 14
24 Feb 2009 363a Return made up to 06/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 06/02/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 06/02/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 395 Particulars of mortgage/charge