ESSAR OIL (UK) LIMITED

Company number 07071400

Date	Type	Description	View / Download
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)
13 Jun 2014	AP01	Appointment of Mr Deepak Krishnagopal Maheshwari as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Janet Ashdown as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Colin Dixon as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Sattar Hajee Abdoula as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 151,395,062	(7 pages)
08 Jan 2014	AD01	Registered office address changed from 5Th Floor the Administration Building Stanlow Manufacturing Complex Ellesmere Port, and Cheschire CH65 4HB United Kingdom on 8 January 2014	(1 page)
07 Oct 2013	AP01	Appointment of Mr Naresh Kumar Nayyar as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Leslie Neville Chamberlain as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Radha Kuppili Venkata as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Ms Janet Elizabeth Ashdown as a director	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(59 pages)
12 Jul 2013	MR01	Registration of charge 070714000013	(18 pages)
25 Jun 2013	MR01	Registration of charge 070714000012	(6 pages)
25 Feb 2013	CH03	Secretary's details changed for Charles Bryant on 23 January 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 3Rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER on 19 February 2013	(1 page)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(17 pages)
31 Dec 2012	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(55 pages)
15 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
13 Sep 2012	AP01	Appointment of Mr Sattar Adam Ali Mamode Hajee Abdoula as a director	(2 pages)
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:8	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next