BIO FUELS AND OILS LIMITED

Company number 07800055

Date	Type	Description	View / Download
05 May 2015	AP01	Appointment of Mr Colin Campbell as a director on 5 May 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Copia House Great Cliff Court Great Cliff Road Barnsley S75 3SP on 2 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 4	(5 pages)
17 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 17 October 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 4	(5 pages)
06 Mar 2013	TM01	Termination of appointment of Michael Vincent as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
23 Jan 2012	AP02	Appointment of Wharton Asset Management Company Limited as a director	(3 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 97.34	(4 pages)
23 Jan 2012	SH02	Sub-division of shares on 18 January 2012	(5 pages)
06 Oct 2011	NEWINC	Incorporation	(44 pages)

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