Advanced company searchLink opens in new window

PINERIDGE OILS LIMITED

Company number 04530208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2009 288b Appointment terminated director lutfi talib
14 Jul 2008 88(2) Capitals not rolled up
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2008 363a Return made up to 12/04/08; full list of members
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 May 2007 88(3) Particulars of contract relating to shares
23 May 2007 88(2)R Ad 26/04/07--------- £ si 19999@1=19999 £ ic 1/20000
23 May 2007 123 Nc inc already adjusted 26/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 CERTNM Company name changed A3I commodities LIMITED\certificate issued on 19/04/07
12 Apr 2007 363a Return made up to 12/04/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 MEM/ARTS Memorandum and Articles of Association
25 Apr 2006 CERTNM Company name changed al wael LIMITED\certificate issued on 25/04/06
29 Mar 2006 288a New director appointed
01 Sep 2005 363s Return made up to 09/09/05; full list of members
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 287 Registered office changed on 09/03/05 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS
09 Mar 2005 363s Return made up to 09/09/04; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
03 Sep 2004 288a New secretary appointed