- Company Overview for INSENSYS OIL AND GAS LIMITED (05961426)
- Filing history for INSENSYS OIL AND GAS LIMITED (05961426)
- People for INSENSYS OIL AND GAS LIMITED (05961426)
- Charges for INSENSYS OIL AND GAS LIMITED (05961426)
- More for INSENSYS OIL AND GAS LIMITED (05961426)
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) |
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10 Feb 2009 | 288c | Director's change of particulars / neil ray / 02/02/2009 | |
04 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
24 Oct 2008 | 288a | Director appointed simon smoker | |
24 Oct 2008 | 288a | Director appointed rebecca helen martin | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Oct 2007 | 363a | Return made up to 10/10/07; full list of members | |
16 Jul 2007 | 288a | New director appointed | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Director resigned | |
11 Jun 2007 | 288b | Secretary resigned;director resigned | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA | |
11 Jun 2007 | 288a | New secretary appointed | |
11 Jun 2007 | 288a | New director appointed | |
11 Jun 2007 | 288a | New director appointed | |
11 Jun 2007 | AUD | Auditor's resignation | |
05 Jun 2007 | RESOLUTIONS |
Resolutions
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15 May 2007 | 395 | Particulars of mortgage/charge | |
27 Jan 2007 | 288a | New director appointed | |
26 Jan 2007 | 288a | New director appointed | |
18 Jan 2007 | 288a | New director appointed | |
09 Jan 2007 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
09 Jan 2007 | 288a | New secretary appointed;new director appointed |