UPTON OIL COMPANY LIMITED

Company number 04641686

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Russell John Fairchild as a director on 9 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Lee Andrew Tybinkowski as a director on 9 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Lee Andrew Tybinkowski as a secretary on 9 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
26 Oct 2017	PSC02	Notification of Stanbridge Property Developments Limited as a person with significant control on 25 September 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Wessex Petroleum Limited as a person with significant control on 25 September 2017	(1 page)
26 Oct 2017	AD01	Registered office address changed from Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY to 390 Colehill Lane Broomhill Wimborne Dorset BH21 7AR on 26 October 2017	(1 page)
12 Jul 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Lee Andrew Tybinkowski on 1 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Lee Andrew Tybinkowski on 1 January 2016	(2 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
21 Nov 2012	CERTNM	Company name changed atol fuel LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)