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OIL MASTERS CORNWALL LTD

Company number 08584015

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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)
29 Oct 2024 AP01 Appointment of Richard Greenaway as a director on 15 October 2024
25 Oct 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
05 Jun 2024 PSC01 Notification of John Charles Greenaway as a person with significant control on 6 April 2016
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
14 Nov 2021 AA Micro company accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
30 Oct 2019 MR01 Registration of charge 085840150001, created on 25 October 2019
21 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
02 May 2019 PSC04 Change of details for a person with significant control
01 May 2019 AD01 Registered office address changed from 9 Western Road Launceston Cornwall PL15 7AR England to Birlea Business Park Holsworthy Road Stratton Bude Cornwall EX23 9FB on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr John Charles Greenaway on 1 May 2019
01 May 2019 PSC04 Change of details for Mr Richard Greenaway as a person with significant control on 1 May 2019
04 Mar 2019 PSC04 Change of details for a person with significant control
28 Feb 2019 PSC04 Change of details for Mr Richard Greenaway as a person with significant control on 28 February 2019
28 Feb 2019 AD01 Registered office address changed from Southgate Close Launceston Cornwall PL15 9DU England to 9 Western Road Launceston Cornwall PL15 7AR on 28 February 2019
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates