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BIO OIL ENERGIE LIMITED

Company number 05805588

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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)
06 Dec 2011 TM01 Termination of appointment of For You World Wide Bio Oil Ltd as a director
06 Dec 2011 AP01 Appointment of Dipl-Ing Posselt Roman as a director
11 Nov 2011 AP01 Appointment of Dipl-Jng Roman Posselt as a director
25 Oct 2011 TM01 Termination of appointment of a director
17 Aug 2011 AP02 Appointment of For You World Wide Bio Oil Ltd as a director
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 1
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 1
16 Aug 2011 TM01 Termination of appointment of Jochen Balduf as a director
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Jochen Balduf as a director
31 Jan 2011 TM01 Termination of appointment of For You World Wide Bio Oil Ltd as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1
25 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
17 May 2010 CH02 Director's details changed for For You World Wide Bio Oil Ltd on 4 May 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 1
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 April 2010
  • GBP 1
20 Apr 2010 TM02 Termination of appointment of Ricardo Judwitt as a secretary
15 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
27 May 2009 363a Return made up to 04/05/09; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
09 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 May 2008 363a Return made up to 04/05/08; full list of members