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NETOIL LIMITED

Company number 12261947

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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)
08 Apr 2021	TM01	Termination of appointment of Roger Edward Tamraz as a director on 26 March 2021	View PDF Termination of appointment of Roger Edward Tamraz as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 14 October 2020	View PDF Second filing of Confirmation Statement dated 14 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 14 October 2020	View PDF Second filing of Confirmation Statement dated 14 October 2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Said Mekraik as a director on 2 November 2020	View PDF Termination of appointment of Said Mekraik as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CH01	Director's details changed for Marc Jean-Louis D'hombre on 2 November 2020	View PDF Director's details changed for Marc Jean-Louis D'hombre on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Roger Edward Tamraz as a director on 13 October 2020	View PDF Appointment of Roger Edward Tamraz as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/20, 08/04/21, 14/05/21 and 27/05/2022.	View PDF Confirmation statement made on 14 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/20, 08/04/21, 14/05/21 and 27/05/2022. - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	RP05	Registered office address changed to PO Box 4385, 12261947: Companies House Default Address, Cardiff, CF14 8LH on 11 March 2020	View PDF Registered office address changed to PO Box 4385, 12261947: Companies House Default Address, Cardiff, CF14 8LH on 11 March 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Lbg Group, the Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 29 October 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Lbg Group, the Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 29 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 10,000 Statement of capital on 2020-11-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 10,000 Statement of capital on 2020-11-03 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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