- Company Overview for BIG OIL LIMITED (06386529)
- Filing history for BIG OIL LIMITED (06386529)
- People for BIG OIL LIMITED (06386529)
- More for BIG OIL LIMITED (06386529)
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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05 Oct 2015 | TM01 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Oct 2014 | AP01 | Appointment of Mr Brian Madderson as a director on 1 October 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 | |
07 Oct 2014 | TM02 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 | |
01 Sep 2014 | AP03 | Appointment of Mr Kevin John Briggs as a secretary on 29 August 2014 | |
01 Sep 2014 | AP01 | Appointment of Mr Kevin John Briggs as a director on 29 August 2014 | |
11 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
04 Oct 2012 | AD04 | Register(s) moved to registered office address | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | TM01 | Termination of appointment of Robert Foulston as a director | |
18 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
07 May 2010 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
03 Dec 2009 | CH01 | Director's details changed for Kevin John Waterman on 29 October 2009 | |
03 Dec 2009 | AD02 | Register inspection address has been changed |