Companies House does not verify the accuracy of the information filed

Advanced company search

OIL BROKERAGE HOLDINGS LIMITED

Company number 07758370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,403,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 3,403,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 3,403,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 3,403,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3,403,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3,403,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013	View PDF Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP03	Appointment of Judith Margaret Cooper as a secretary	View PDF Appointment of Judith Margaret Cooper as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 3,403,000	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 3,403,000 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?