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CBM OIL LTD

Company number 05359248

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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)
05 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
22 Dec 2020 RP04TM01 Second filing for the termination of Roman Saramaga as a director
06 Nov 2020 RP04AP01 Second filing for the appointment of Oleksii Hlukhenkyi as a director
22 Oct 2020 TM01 Termination of appointment of Roman Saramaga as a director on 22 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 16/12/2020.
22 Oct 2020 AP01 Appointment of Oleksii Hlukhenkyi as a director on 22 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/11/2020
23 Sep 2020 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Jamie Paul Morrison as a director on 23 September 2020
21 Sep 2020 AA Full accounts made up to 29 February 2020
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2019 AA Full accounts made up to 28 February 2019
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 AP03 Appointment of Mr Ruairi Laughlin-Mccann as a secretary on 30 April 2019
03 Jul 2019 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 30 April 2019
13 May 2019 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD to 65 Compton Street London EC1V 0BN on 13 May 2019
07 May 2019 TM01 Termination of appointment of Stephen Richard Page as a director on 30 April 2019
07 May 2019 TM02 Termination of appointment of Stephen Richard Page as a secretary on 30 April 2019
07 May 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
10 Oct 2018 AA Full accounts made up to 28 February 2018
18 May 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 28 February 2017
15 Jul 2017 PSC01 Notification of Alessandro Benedetti as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 10 March 2017 with updates