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THE CRUDE OIL COMPANY LTD

Company number 09314012

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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)
06 Sep 2016	AD01	Registered office address changed from Coutances Park Coutances Way Burley in Wharfedale Ilkley West Yorkshire LS29 7HQ to C/O Stringer Mallard 12a Montpellier Parade Harrogate HG1 2TJ on 6 September 2016	View PDF Registered office address changed from Coutances Park Coutances Way Burley in Wharfedale Ilkley West Yorkshire LS29 7HQ to C/O Stringer Mallard 12a Montpellier Parade Harrogate HG1 2TJ on 6 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AP01	Appointment of Michael Brooksbank Booth as a director on 10 March 2016	View PDF Appointment of Michael Brooksbank Booth as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Matthew Tschida as a director on 10 February 2016	View PDF Appointment of Mr Matthew Tschida as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 19,900	View PDF Statement of capital following an allotment of shares on 31 August 2015 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 20,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of Michael Brooksbank Booth as a director on 10 April 2015	View PDF Termination of appointment of Michael Brooksbank Booth as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AP01	Appointment of Mr Christopher Holland as a director on 10 April 2015	View PDF Appointment of Mr Christopher Holland as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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