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ARAMCO OVERSEAS COMPANY UK LIMITED

Company number 06428615

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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)
24 May 2011 TM01 Termination of appointment of Khaled Alsafar as a director
11 May 2011 AP01 Appointment of Hani Ali M Mohammed as a director
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Brian Melvyn Leighton on 24 November 2010
25 Nov 2010 CH01 Director's details changed for Mr Ahmed Mohammed Alzayyat on 24 November 2010
25 Nov 2010 CH03 Secretary's details changed for Mr Ramsey Taylor on 24 November 2010
12 Aug 2010 AP01 Appointment of Mr Khaled Mohammed I Alsafar as a director
11 Aug 2010 CH01 Director's details changed for Mr Ahmed Mohammed Alzayyat on 1 December 2009
11 Aug 2010 TM01 Termination of appointment of Abdulhadi Al Mansouri as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 1
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Brian Melvyn Leighton on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Ahmed Mohammed Alzayyat on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Abdulhadi Ahmed Abdul Wahab Al Mansouri on 15 November 2009
16 Nov 2009 CH03 Secretary's details changed for Ramsey Taylor on 15 November 2009
16 Sep 2009 288a Secretary appointed ramsey taylor
16 Sep 2009 288b Appointment terminated secretary granville collins
27 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
11 Mar 2009 363a Return made up to 15/11/08; full list of members
11 Mar 2009 288c Director's change of particulars / abdulhadi al mansouri / 06/03/2008
05 Mar 2009 288c Director's change of particulars / abdulhadi al mansouri / 06/03/2008
20 Feb 2009 288b Appointment terminated director salah al-masoud