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NEW ERA OIL (HOLDINGS) LIMITED

Company number 07377955

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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)
03 Mar 2022 AA Group of companies' accounts made up to 31 October 2021
11 Jan 2022 CH01 Director's details changed for Mr Stefan George Olen on 10 January 2022
11 Jan 2022 CH01 Director's details changed for Mr James Robert Hunt on 10 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Reginald Roy Geggus on 10 January 2022
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
19 Mar 2021 AA Group of companies' accounts made up to 31 October 2020
19 Feb 2021 MR01 Registration of charge 073779550001, created on 16 February 2021
05 Jun 2020 AA Group of companies' accounts made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
12 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
25 Feb 2019 AP01 Appointment of James Robert Hunt as a director on 22 February 2019
25 Feb 2019 AP03 Appointment of Donna Hunt as a secretary on 22 February 2019
30 Jul 2018 CH01 Director's details changed for Mr Stefan George Olen on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Reginald Roy Geggus on 30 July 2018
23 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
20 Mar 2018 AA Group of companies' accounts made up to 31 October 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 500
14 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jan 2016 AP03 Appointment of Alison Olen as a secretary on 17 September 2015
11 Jan 2016 AP03 Appointment of Emma Geggus as a secretary on 17 September 2015
19 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400