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ALBAN OIL PLC

Company number 05423631

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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)
13 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 52,500
13 Feb 2015 AD01 Registered office address changed from Suite 3 Conway House Warwick Court Middleton Manchester M24 1AE to Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 13 February 2015
03 Nov 2014 AA Full accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 52,500
12 Nov 2013 AP01 Appointment of Director Gavin Richard De Salis as a director
31 Oct 2013 AA Full accounts made up to 30 April 2013
07 Oct 2013 AD01 Registered office address changed from Suite 6B Brook House Spring Gardens Manchester M2 2BQ England on 7 October 2013
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Mark Greenwood as a director
30 Apr 2013 TM01 Termination of appointment of Mark Greenwood as a director
04 Oct 2012 AA Full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
04 May 2012 AD01 Registered office address changed from Suite 6D Brook House Spring Gardens Manchester M2 2BQ on 4 May 2012
29 Sep 2011 AA Full accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Robert Willoughby Elias on 1 October 2009
26 Oct 2009 AA Full accounts made up to 30 April 2009
08 May 2009 363a Return made up to 13/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 30 April 2008
07 Jul 2008 363s Return made up to 13/04/08; no change of members
15 Nov 2007 AA Full accounts made up to 30 April 2007
22 May 2007 363a Return made up to 13/04/07; full list of members
16 Nov 2006 AA Full accounts made up to 30 April 2006