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D1 OILS TRADING LIMITED

Company number 04645184

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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)
12 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
25 Oct 2016 AA Full accounts made up to 30 June 2016
11 May 2016 AP01 Appointment of Mr Russell William Thomson as a director on 1 April 2016
11 May 2016 AP01 Appointment of Mr per Joachim Emanuelsson as a director on 1 April 2016
11 May 2016 AP01 Appointment of Mr Kevin Connal Mcgeeney as a director on 1 April 2016
11 May 2016 AA Full accounts made up to 30 June 2015
14 Mar 2016 CH01 Director's details changed for Mr Gordon Richard Tainton on 14 March 2016
06 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
13 Apr 2015 AUD Auditor's resignation
17 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
08 Jan 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 55 Gower Street London WC1E 6HQ on 8 January 2015
08 Jan 2015 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 28 October 2014
15 Aug 2014 TM01 Termination of appointment of Nicholas Paul Myerson as a director on 4 August 2014
15 Aug 2014 AP01 Appointment of Mr Gordon Richard Tainton as a director on 4 August 2014
21 May 2014 AA Full accounts made up to 30 June 2013
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
04 Feb 2014 AD01 Registered office address changed from C/O 5Th Floor 22 Arlington Street London SW1A 1RD United Kingdom on 4 February 2014
09 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division of shares 17/12/2013
24 Dec 2013 SH20 Statement by directors
24 Dec 2013 SH19 Statement of capital on 24 December 2013
  • GBP 1,000
24 Dec 2013 CAP-SS Solvency statement dated 20/12/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 20/12/2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 55,759,608
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association