ESSAR OIL (UK) LIMITED

Company number 07071400

Date	Type	Description	View / Download
27 Jan 2016	AP01	Appointment of Mr Kuthoore Natarajan Venkatasubramanian as a director on 27 January 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 442,102,375	(5 pages)
17 Nov 2015	MR01	Registration of charge 070714000018, created on 3 November 2015	(16 pages)
08 Sep 2015	MR01	Registration of charge 070714000017, created on 2 September 2015	(14 pages)
09 Jul 2015	AP01	Appointment of Mr Parthasarthy Sampath as a director on 1 July 2015	(2 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	(58 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2014	(56 pages)
08 Jul 2015	TM01	Termination of appointment of Volker Bernd Schultz as a director on 1 July 2015	(1 page)
23 Jun 2015	MR01	Registration of charge 070714000016, created on 19 June 2015	(30 pages)
23 Jun 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 070714000014 in full	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 070714000015 in full	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 442,102,375	(4 pages)
15 Jan 2015	MA	Memorandum and Articles of Association	(8 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Dec 2014	MR01	Registration of charge 070714000015, created on 19 December 2014	(35 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Dec 2014	MR01	Registration of charge 070714000014, created on 19 December 2014	(28 pages)
12 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 151,395,062	(5 pages)
12 Dec 2014	AP01	Appointment of Mr Peter Francis Stevens as a director	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Kiran Bhalchandra Jambekar as a director on 3 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Peter Francis Stevens as a director on 13 November 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Leslie Chamberlain as a director	(1 page)