- Company Overview for D1 OILS TRADING LIMITED (04645184)
- Filing history for D1 OILS TRADING LIMITED (04645184)
- People for D1 OILS TRADING LIMITED (04645184)
- Charges for D1 OILS TRADING LIMITED (04645184)
- More for D1 OILS TRADING LIMITED (04645184)
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
|
|
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
|
|
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
|
|
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
|
|
24 Dec 2013 | SH20 | Statement by directors | |
24 Dec 2013 | SH19 |
Statement of capital on 24 December 2013
|
|
24 Dec 2013 | CAP-SS | Solvency statement dated 20/12/13 | |
24 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 17 December 2013
|
|
19 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association |