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BIG OIL LIMITED

Company number 06386529

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-04-28
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