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OIL STORAGE LIMITED

Company number 03597040

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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)
30 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Interport Contracts Llc as a director
08 Mar 2011 AP03 Appointment of Mr Ravin Kotecha as a secretary
08 Mar 2011 TM02 Termination of appointment of Legal Secretaries Limited as a secretary
03 Mar 2011 AD01 Registered office address changed from C/O Capital Group 169 Dudley House Piccadilly London W1J 9EH United Kingdom on 3 March 2011
23 Feb 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 February 2011
06 Oct 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Legal Secretaries Limited on 12 July 2010
03 Aug 2010 CH02 Director's details changed for Interport Contracts Llc on 12 July 2010
18 Jun 2010 TM01 Termination of appointment of Philip Nuttall as a director
04 Jan 2010 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Mr Timothy Becker as a director
25 Aug 2009 287 Registered office changed on 25/08/2009 from 10 cromwell place south kensington london SW7 2JN
25 Aug 2009 363a Return made up to 13/07/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 13/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2006
27 Jul 2007 363a Return made up to 13/07/07; full list of members
08 Mar 2007 88(2)R Ad 12/02/07--------- £ si 200000@1=200000 £ ic 300000/500000
21 Feb 2007 123 Nc inc already adjusted 12/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 13/07/06; full list of members
24 Jan 2006 88(2)R Ad 18/01/06--------- £ si 200000@1=200000 £ ic 100000/300000