BRITISH OIL SECURITY SYNDICATE LIMITED
Company number 05424055
- Company Overview for BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)
- Filing history for BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)
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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) |
|---|---|---|---|
| 29 Nov 2019 | AP01 | Appointment of Mrs Linda Denise Eastwood as a director on 29 November 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 23 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 30 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 May 2016 | AR01 | Annual return made up to 14 April 2016 no member list | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 May 2015 | AR01 | Annual return made up to 14 April 2015 no member list | |
| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 21 May 2014 | AR01 | Annual return made up to 14 April 2014 no member list | |
| 21 May 2014 | CH03 | Secretary's details changed for Mr Kevin Eastwood on 14 May 2014 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Aug 2013 | TM01 | Termination of appointment of Shell Uk Oil Products Ltd as a director | |
| 28 Aug 2013 | TM01 | Termination of appointment of Bp Oil Uk Limited as a director | |
| 25 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Apr 2013 | RESOLUTIONS |
Resolutions
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| 25 Apr 2013 | AR01 | Annual return made up to 14 April 2013 no member list | |
| 25 Apr 2013 | TM01 | Termination of appointment of Valero Energy Limited as a director | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Sep 2012 | TM01 | Termination of appointment of Total Uk Limited as a director | |
| 12 Jun 2012 | AR01 | Annual return made up to 14 April 2012 no member list | |
| 12 Jun 2012 | CH01 | Director's details changed for Mr Kevin Eastwood on 14 April 2012 | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |