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ASHDOWNE OIL & CHEMICAL LIMITED

Company number 06963493

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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)
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Oct 2015 CERTNM Company name changed ashdowne oil LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 Apr 2013 AP01 Appointment of Mr Antony Ball as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr David Clarke as a director
26 Sep 2011 TM01 Termination of appointment of Robertus Moreu as a director
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 CH04 Secretary's details changed for Prime Accountants & Business Advisers Limited on 14 January 2011
06 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 6 January 2011
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Prime Coventry Limited on 1 January 2010
12 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
15 Jul 2009 NEWINC Incorporation