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ELEPHANT OIL LIMITED

Company number 08359224

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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)
31 Jan 2018 TM01 Termination of appointment of Martin Lawrence Keeley as a director on 28 June 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jan 2017 CH03 Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016
20 Dec 2016 AD01 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 December 2016
10 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
07 Oct 2016 TM01 Termination of appointment of Gavin John Burnell as a director on 6 September 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4,643.63
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,564.58
20 Jan 2016 CH01 Director's details changed for Dr Martin Lawrence Keeley on 1 January 2016
11 Nov 2015 CH01 Director's details changed for Mr Gavin John Burnell on 11 November 2015
11 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 4,564.58
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 4,347.19
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4,277.46
13 Jan 2015 AA Total exemption full accounts made up to 31 January 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 4,277.46
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 4,040.31
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2,800
21 Oct 2014 AP01 Appointment of Dr Martin Lawrence Keeley as a director on 1 October 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Matthew Blaine Lofgran as a director on 15 January 2013
14 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted