- Company Overview for MIDDLESBROUGH OILS UK LIMITED (06293246)
- Filing history for MIDDLESBROUGH OILS UK LIMITED (06293246)
- People for MIDDLESBROUGH OILS UK LIMITED (06293246)
- More for MIDDLESBROUGH OILS UK LIMITED (06293246)
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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13 Jan 2012 | AP01 | Appointment of Mr Steven Zachariah Rudofsky as a director | |
13 Jan 2012 | AP01 | Appointment of Nicholas Paul Myerson as a director | |
21 Dec 2011 | AUD | Auditor's resignation | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jul 2011 | TM01 | Termination of appointment of John Forrest as a director | |
06 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
01 Jul 2011 | AP01 | Appointment of Mr John Barclay Forrest as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Sep 2010 | AD01 | Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA United Kingdom on 22 September 2010 | |
15 Sep 2010 | TM01 | Termination of appointment of Benjamin Good as a director | |
30 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
13 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
12 Nov 2009 | CH01 | Director's details changed for Mr Benjamin Richard Good on 27 July 2009 | |
04 Nov 2009 | AP01 | Appointment of Mr Benjamin Richard Good as a director | |
04 Nov 2009 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB on 4 November 2009 | |
04 Nov 2009 | TM01 | Termination of appointment of Monica Legg as a director | |
23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 3 more london riverside london SE1 2RE | |
02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
24 Mar 2009 | 288b | Appointment terminated director ann cormack | |
24 Mar 2009 | 288a | Director appointed martin john jarvis | |
27 Oct 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | 288b | Appointment terminated secretary janet elvidge | |
29 Sep 2008 | 288a | Secretary appointed marie elizabeth edwards | |
01 Sep 2008 | 363a | Return made up to 26/06/08; full list of members | |
01 Sep 2008 | 288c | Director's change of particulars / monica legg / 01/10/2007 |