- Company Overview for PINERIDGE OILS LIMITED (04530208)
- Filing history for PINERIDGE OILS LIMITED (04530208)
- People for PINERIDGE OILS LIMITED (04530208)
- More for PINERIDGE OILS LIMITED (04530208)
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) |
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09 Apr 2015 | TM01 | Termination of appointment of a director | |
09 Apr 2015 | TM01 | Termination of appointment of Sukhdeo Jangid as a director on 30 June 2013 | |
09 Apr 2015 | AP01 | Appointment of Dr Ronnie Silva as a director on 1 July 2013 | |
29 Jul 2014 | AD01 | Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Jun 2014 | AD02 | Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom | |
10 Jun 2014 | TM02 | Termination of appointment of St Secretarial Services Limited as a secretary | |
28 Apr 2014 | AD01 | Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 28 April 2014 | |
06 Jun 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
06 Jun 2013 | TM01 | Termination of appointment of Ronnie Silva as a director | |
06 Jun 2013 | AP01 | Appointment of Mr Sukhdeo Jangid as a director | |
28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
25 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
08 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
20 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
07 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
11 May 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
11 May 2010 | AD03 | Register(s) moved to registered inspection location | |
11 May 2010 | AD02 | Register inspection address has been changed | |
11 May 2010 | CH01 | Director's details changed for Dr Ronnie Silva on 1 April 2010 | |
11 May 2010 | CH04 | Secretary's details changed for St Secretarial Services Limited on 1 April 2010 | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
26 Jun 2009 | 363a | Return made up to 12/04/09; full list of members |