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STATE OIL LIMITED

Company number 04112423

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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 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
30 Aug 2018 AA Group of companies' accounts made up to 28 February 2018
30 Jan 2018 MR01 Registration of charge 041124230017, created on 30 January 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
25 Oct 2017 CH01 Director's details changed for Mr Don Camillo Emilio Borneo on 24 October 2017
22 Aug 2017 AA Group of companies' accounts made up to 28 February 2017
06 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
02 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
02 Feb 2016 MR01 Registration of charge 041124230016, created on 21 January 2016
22 Dec 2015 MR01 Registration of charge 041124230015, created on 18 December 2015
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000,000
18 Aug 2015 MR01 Registration of charge 041124230014, created on 13 August 2015
10 Aug 2015 AA Group of companies' accounts made up to 28 February 2015
09 Jul 2015 TM01 Termination of appointment of Roderick Prowse as a director on 9 July 2015
03 Jul 2015 MR01 Registration of charge 041124230013, created on 26 June 2015
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000,000
17 Sep 2014 MR04 Satisfaction of charge 9 in full
17 Sep 2014 MR04 Satisfaction of charge 10 in full
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agree doc 06/08/2014
14 Aug 2014 MR01 Registration of charge 041124230012, created on 8 August 2014
12 Aug 2014 AA Group of companies' accounts made up to 28 February 2014
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000,000
01 Nov 2013 AD01 Registered office address changed from 1 Old Watford Road Bricket Wood St Albans Hertfordshire AL2 3RS on 1 November 2013
18 Oct 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 AA Group of companies' accounts made up to 28 February 2013