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UNITED OIL LTD

Company number 05756534

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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 Mar 2016	CH03	Secretary's details changed for Michael Goodrich on 3 March 2016	View PDF Secretary's details changed for Michael Goodrich on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CH01	Director's details changed for Mr Adrian John Eyre on 3 March 2016	View PDF Director's details changed for Mr Adrian John Eyre on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2 September 2015	View PDF Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 2 September 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	CH01	Director's details changed for Mr Adrian John Eyre on 30 October 2013	View PDF Director's details changed for Mr Adrian John Eyre on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
25 May 2012	TM01	Termination of appointment of Terence Clifford-Amos as a director	View PDF Termination of appointment of Terence Clifford-Amos as a director - link opens in a new window - 1 page (1 page)
19 May 2012	AP01	Appointment of Professor Francesco Fucilla as a director	View PDF Appointment of Professor Francesco Fucilla as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AP01	Appointment of Dr Bruno Edouard Marie Joseph Denantes as a director	View PDF Appointment of Dr Bruno Edouard Marie Joseph Denantes as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	View PDF Appointment of Mr William Alexander Fucilla as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Aug 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)

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