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OIL AND WATER LIMITED

Company number 03661174

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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)
02 Aug 2010 TM01 Termination of appointment of Christopher Studdart as a director
02 Aug 2010 TM01 Termination of appointment of Simon Mason as a director
02 Aug 2010 TM01 Termination of appointment of Ann Hilliard as a director
02 Aug 2010 TM01 Termination of appointment of Graham Campbell as a director
02 Aug 2010 TM01 Termination of appointment of Peter Frampton as a director
02 Aug 2010 TM02 Termination of appointment of Peter Frampton as a secretary
02 Aug 2010 TM02 Termination of appointment of Mark Clarke as a secretary
01 Apr 2010 AP03 Appointment of Mr Mark Clarke as a secretary
01 Apr 2010 TM01 Termination of appointment of Stewart Silvey as a director
01 Apr 2010 TM02 Termination of appointment of Jacqueline Silvey as a secretary
27 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
27 Nov 2009 CH01 Director's details changed for Graham Campbell on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Stewart Richard Silvey on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Ann Jacqueline Hilliard on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Simon Mason on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher Studdart on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Peter James Frampton on 10 November 2009
29 Sep 2009 AA Accounts for a small company made up to 30 November 2008
18 May 2009 AUD Auditor's resignation
05 Feb 2009 AAMD Amended accounts made up to 30 November 2007
11 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
03 Jul 2008 288a Director appointed graham campbell
03 Jul 2008 288a Director appointed simon guy mason
03 Jul 2008 288a Director appointed christopher studdart