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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)
27 Feb 2018 AD01 Registered office address changed from Nevill Hovey & Co Limited Southgate Close Launceston Cornwall PL15 9DU England to Southgate Close Launceston Cornwall PL15 9DU on 27 February 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Aug 2017 PSC04 Change of details for a person with significant control
08 Aug 2017 PSC01 Notification of Richard Greenaway as a person with significant control on 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
15 May 2017 AA Micro company accounts made up to 31 March 2016
20 Mar 2017 AA01 Previous accounting period shortened from 24 December 2016 to 31 March 2016
17 Jan 2017 TM01 Termination of appointment of Nigel Jeffery Chadd as a director on 26 June 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
15 Mar 2016 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Nevill Hovey & Co Limited Southgate Close Launceston Cornwall PL15 9DU on 15 March 2016
07 Oct 2015 AP01 Appointment of Mr John Charles Greenaway as a director on 1 January 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 24 December 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 CH01 Director's details changed for Mr Nigel Jeffery Chadd on 14 October 2013
16 Jul 2014 CH01 Director's details changed for Mr Nigel Jeffery Chadd on 25 June 2013
16 Jul 2014 CH01 Director's details changed for Mr Nigel Jeffery Chadd on 25 June 2013
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)