BIO OIL ENERGIE LIMITED

Company number 05805588

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 January 2018 with updates	(7 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
11 Jun 2019	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2019-06-11 GBP 1	(18 pages)
11 Jun 2019	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2019-06-11 GBP 1	(18 pages)
11 Jun 2019	TM01	Termination of appointment of Klaus Eberlein as a director on 1 February 2014	(2 pages)
11 Jun 2019	RT01	Administrative restoration application	(3 pages)
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
27 May 2013	TM01	Termination of appointment of Ulf Dreusicke as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Klaus Eberlein as a director	(2 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
07 Aug 2012	AP01	Appointment of Mr Ulf Dreusicke as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Burkhard Roenn as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Burkhard Roenn as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Roman Posselt as a director	(1 page)
03 May 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
30 Apr 2012	TM01	Termination of appointment of Posselt Roman as a director	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
24 Jan 2012	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
24 Jan 2012	AD01	Registered office address changed from C/O Energy Management Ltd Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 24 January 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 11 January 2012	(1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 April 2010 GBP 1	(3 pages)

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