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ESTUARY OILS LIMITED

Company number 07622278

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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)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
22 Feb 2024 AA Full accounts made up to 31 August 2023
31 May 2023 AA Full accounts made up to 31 August 2022
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
21 Sep 2022 AD01 Registered office address changed from Chapel Court Chapel Lane Llandevaud Newport Gwent NP18 2AF to Estuary Oils Depot Progress Industrial Estate Station Road Rogiet NP26 3UE on 21 September 2022
10 Jun 2022 AA Accounts for a small company made up to 31 August 2021
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 10,102
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 31/08/2020
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
01 Feb 2021 SH08 Change of share class name or designation
15 Jan 2021 TM01 Termination of appointment of Tina Mould as a director on 21 August 2020
15 Jan 2021 AP03 Appointment of Ms Tina Mould as a secretary on 21 August 2020
15 Jan 2021 TM02 Termination of appointment of Andrew Geoffery Mould as a secretary on 20 August 2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jul 2019 MR04 Satisfaction of charge 076222780001 in full
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates