SYNCH OILS LIMITED

Company number 07945851

Date	Type	Description	View / Download
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 132.39 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2015	(5 pages)
02 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015	(5 pages)
13 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 17/01/2013	(6 pages)
12 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013	(17 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH March 2014	(5 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 88,103.86 ANNOTATION A second filed SH01 was registered on 13TH March 2014	(5 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Jan 2013	SH02	Sub-division of shares on 26 April 2012	(5 pages)
03 May 2012	SH02	Sub-division of shares on 26 April 2012	(5 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 100	(4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 ord of £1 into 12000 ord of £0.0083 26/04/2012	(17 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1	(3 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
25 Apr 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
20 Apr 2012	AP01	Appointment of Mr Anthony Ian Newman as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr David Leslie Mcneight as a director	(2 pages)
20 Apr 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 April 2012	(1 page)
06 Mar 2012	CERTNM	Company name changed ensco 916 LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-29	(2 pages)
06 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)