- 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) |
---|---|---|---|
05 Apr 2013 | TM01 | Termination of appointment of Steven Rudofsky as a director | |
27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
19 Feb 2013 | CH01 | Director's details changed for Mr Nicholas Paul Myerson on 22 January 2012 | |
11 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
25 Apr 2012 | AD01 | Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom on 25 April 2012 | |
12 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
13 Jan 2012 | TM01 | Termination of appointment of Martin Jarvis as a director | |
13 Jan 2012 | AP01 | Appointment of Mr Steven Zachariah Rudofsky as a director | |
13 Jan 2012 | AP01 | Appointment of Nicholas Paul Myerson as a director | |
21 Dec 2011 | AUD | Auditor's resignation | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Sep 2010 | AD01 | Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA on 22 September 2010 | |
15 Sep 2010 | TM01 | Termination of appointment of Benjamin Good as a director | |
02 Sep 2010 | AP01 | Appointment of Mr Martin John Jarvis as a director | |
19 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
05 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
10 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
20 Jan 2010 | AA | Full accounts made up to 31 December 2008 |