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ORIENTAL OIL CO LTD.

Company number 05928962

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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)
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
24 Sep 2013 CERTNM Company name changed oriental oil corporation LTD.\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley HA9 0QL Uk on 8 April 2013
08 Apr 2013 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Maurice Taylor as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Koba Kezherashvili on 8 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 08/09/08; full list of members