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CITY OILS GROUP LIMITED

Company number 09608078

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AP03	Appointment of Mrs Sarah Leigh Healy as a secretary on 24 March 2021	View PDF Appointment of Mrs Sarah Leigh Healy as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr John Haydn Davies as a director on 24 March 2021	View PDF Appointment of Mr John Haydn Davies as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	PSC07	Cessation of Just Finance Loans & Investments Plc as a person with significant control on 19 December 2019	View PDF Cessation of Just Finance Loans & Investments Plc as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Green Ops Ltd as a person with significant control on 19 December 2019	View PDF Notification of Green Ops Ltd as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AD01	Registered office address changed from C/O Just Finance Loans & Investments Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 17 April 2019	View PDF Registered office address changed from C/O Just Finance Loans & Investments Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 17 April 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Feb 2018	AP01	Appointment of Mr Michael David Nairn as a director on 1 October 2017	View PDF Appointment of Mr Michael David Nairn as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC02	Notification of Just Finance Loans & Investments Plc as a person with significant control on 6 April 2017	View PDF Notification of Just Finance Loans & Investments Plc as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Mar 2017	CH01	Director's details changed for Mr Daniel John Cross on 30 January 2017	View PDF Director's details changed for Mr Daniel John Cross on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Peter Leslie Smith as a director on 31 December 2016	View PDF Termination of appointment of Peter Leslie Smith as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mr Daniel John Cross as a director on 3 June 2015	View PDF Appointment of Mr Daniel John Cross as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)

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CITY OILS GROUP LIMITED

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