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OIL ZONE BIO FUELS PLC

Company number 07412884

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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)
27 Apr 2012 TM01 Termination of appointment of Andrew James Brear as a director on 26 April 2012
14 Apr 2012 AA Accounts made up to 31 December 2011
12 Apr 2012 AP03 Appointment of Alexandra Charlotte Milanovic as a secretary on 2 April 2012
12 Apr 2012 TM02 Termination of appointment of Jack Kaye as a secretary on 2 April 2012
09 Feb 2012 AP03 Appointment of Jack Kaye as a secretary on 3 February 2012
09 Feb 2012 TM02 Termination of appointment of Simon Miles Foster as a secretary on 3 February 2012
09 Feb 2012 TM01 Termination of appointment of Richard Holder as a director on 3 February 2012
09 Feb 2012 AD01 Registered office address changed from Forum House Business Centre Stirling Road Chichester West Sussex PO19 7DN England on 9 February 2012
23 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Jack Kaye on 19 October 2011
23 Jan 2012 CH01 Director's details changed for Mr Richard Holder on 19 October 2011
23 Jan 2012 AD01 Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 23 January 2012
23 Jan 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 09/01/2012
23 Jan 2012 SH02 Consolidation of shares on 19 January 2012
19 Jan 2012 AP01 Appointment of Sanampudi Navin Kumar Reddy as a director on 12 December 2011
19 Jan 2012 AP01 Appointment of Mr Andrew James Brear as a director on 12 December 2011
19 Jan 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 530,000
05 Jan 2012 CERTNM Company name changed streamer exploration and production PLC\certificate issued on 05/01/12
  • CONNOT ‐
21 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
11 Nov 2011 CERTNM Company name changed zygo financial trading PLC\certificate issued on 11/11/11
  • CONNOT ‐
02 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-27
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 530,000
16 Nov 2010 CERT8A Commence business and borrow