HENLEY OIL INVESTMENTS LIMITED

Company number 05670463

Date	Type	Description	View / Download
26 Oct 2016	MR01	Registration of charge 056704630002, created on 10 October 2016	(39 pages)
06 Jul 2016	MR01	Registration of charge 056704630001, created on 6 July 2016	(42 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Mukesh Raojibhai Patel as a director on 1 July 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Dipen Amin as a director on 1 July 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(4 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
13 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
01 Sep 2011	CH01	Director's details changed for Mr Dipen Amin on 1 May 2011	(3 pages)
12 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
12 Jan 2011	CH04	Secretary's details changed for Magus Secretaries Limited on 1 October 2009	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(14 pages)
18 Nov 2009	TM01	Termination of appointment of Magus Directors Limited as a director	(1 page)
18 Nov 2009	AP01	Appointment of Dipen Amin as a director	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(1 page)
14 Jan 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
30 Oct 2008	288c	Director's change of particulars / magus directors LIMITED / 27/10/2008	(1 page)