HEP OILS LIMITED

Company number 08943077

Date	Type	Description	View / Download
18 Oct 2019	TM01	Termination of appointment of Fredrick Heppelthwaite as a director on 18 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 18 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr John Michael Burton as a director on 18 October 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Fredrick Heppelthwaite on 22 August 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Timothy Heppelthwaite on 22 August 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Fredrick Heppelthwaite on 22 August 2019	(2 pages)
22 Aug 2019	AD01	Registered office address changed from Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG England to Weybeards Farm Hill End Road Harefield Uxbridge UB9 6LH on 22 August 2019	(1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
05 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(5 pages)
28 Mar 2019	AP01	Appointment of Mrs Shauna Mary Ann Heppelthwaite as a director on 12 December 2018	(2 pages)
28 Mar 2019	AP01	Appointment of Mrs Linda Mary Heppelthwaite as a director on 12 December 2018	(2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 108	(4 pages)
24 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 May 2018	AP01	Appointment of Mr Oliver William Mack as a director on 4 May 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
22 Jan 2017	AD01	Registered office address changed from 9 Britannia Court the Green West Drayton Middx UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Frederick Heppelthwaite on 17 March 2014	(2 pages)

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