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ESSAR OIL (UK) LIMITED

Company number 07071400

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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)
21 Oct 2024 MR01 Registration of charge 070714000038, created on 17 October 2024
21 Oct 2024 MR01 Registration of charge 070714000039, created on 17 October 2024
18 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
16 Oct 2024 AP01 Appointment of Mr Naresh Nayyar as a director on 2 October 2024
25 Sep 2024 MR04 Satisfaction of charge 070714000035 in full
25 Sep 2024 MR04 Satisfaction of charge 070714000032 in full
18 Sep 2024 MR01 Registration of charge 070714000037, created on 18 September 2024
23 Jul 2024 MR01 Registration of charge 070714000036, created on 12 July 2024
18 Jul 2024 MR04 Satisfaction of charge 070714000022 in full
08 Jul 2024 MR01 Registration of charge 070714000035, created on 3 July 2024
02 Jul 2024 MR01 Registration of charge 070714000034, created on 28 June 2024
19 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 MR01 Registration of charge 070714000033, created on 29 December 2023
07 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
03 Nov 2023 MR01 Registration of charge 070714000032, created on 1 November 2023
02 Nov 2023 MR01 Registration of charge 070714000031, created on 1 November 2023
27 Sep 2023 MR01 Registration of charge 070714000030, created on 26 September 2023
25 Sep 2023 MR01 Registration of charge 070714000029, created on 22 September 2023
22 Aug 2023 TM01 Termination of appointment of Kuthoore Natarajan Venkatasubramanian as a director on 31 July 2023
20 Apr 2023 MR04 Satisfaction of charge 070714000026 in full
20 Apr 2023 MR04 Satisfaction of charge 070714000023 in full
20 Apr 2023 MR04 Satisfaction of charge 070714000027 in full
18 Apr 2023 MR01 Registration of charge 070714000028, created on 18 April 2023