BRITISH OIL SECURITY SYNDICATE LIMITED
Company number 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) |
|---|---|---|---|
| 03 Oct 2011 | CH02 | Director's details changed for Chevron Limited on 10 August 2011 | |
| 15 Aug 2011 | TM01 | Termination of appointment of Petrol Retailers Association as a director | |
| 16 May 2011 | AR01 | Annual return made up to 14 April 2011 no member list | |
| 13 Oct 2010 | AP01 | Appointment of Kevin Eastwood as a director | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 14 April 2010 no member list | |
| 10 Jun 2010 | CH02 | Director's details changed for Chevron Limited on 14 April 2010 | |
| 10 Jun 2010 | CH02 | Director's details changed for Shell Uk Oil Products Ltd on 14 April 2010 | |
| 10 Jun 2010 | CH02 | Director's details changed for Bp Oil Uk Limited on 14 April 2010 | |
| 10 Jun 2010 | CH02 | Director's details changed for Total Uk Limited on 14 April 2010 | |
| 10 Jun 2010 | CH02 | Director's details changed for Petrol Retailers Association on 14 April 2010 | |
| 19 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Nov 2009 | RESOLUTIONS |
Resolutions
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| 07 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 May 2009 | 363a | Annual return made up to 14/04/09 | |
| 27 May 2009 | 288b | Appointment terminated director esso petroleum company LIMITED | |
| 15 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 21 Apr 2008 | 363a | Annual return made up to 14/04/08 | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 09 Jul 2007 | 363a | Annual return made up to 14/04/07 | |
| 09 Jul 2007 | 288c | Director's particulars changed | |
| 16 Jan 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 27 Jul 2006 | 363s |
Annual return made up to 14/04/06
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| 13 Jul 2006 | 288a | New secretary appointed | |
| 14 Jun 2006 | 288b | Director resigned |