RODS OILS LIMITED

Company number 12602458

Date	Type	Description	View / Download
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(8 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
26 May 2023	AD01	Registered office address changed from 59 Wolverhampton Road Codsall Wolverhampton Staffordshire WV8 1PL England to Midland Oil Refinery Ltd Shelah Road Halesowen B63 3PN on 26 May 2023	(1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(4 pages)
22 Mar 2023	AP01	Appointment of Mr Mark David Hayes as a director on 17 March 2023	(2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Richard Stephen Parry on 21 March 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Richard Stephen Parry as a director on 17 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Arthur Rennie as a director on 17 March 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Paul Ian Furness as a director on 17 March 2023	(1 page)
21 Mar 2023	PSC02	Notification of Midland Oil Group Limited as a person with significant control on 17 March 2023	(2 pages)
21 Mar 2023	PSC07	Cessation of Arthur Rennie as a person with significant control on 17 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Paul Ian Furness as a person with significant control on 17 March 2023	(1 page)
17 Mar 2023	MR01	Registration of charge 126024580002, created on 17 March 2023	(47 pages)
25 Oct 2022	MR04	Satisfaction of charge 126024580001 in full	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	(7 pages)
16 Jul 2021	AD01	Registered office address changed from 5 Orchid Meadow Pwllmeyric Chepstow NP16 6HP United Kingdom to 59 Wolverhampton Road Codsall Wolverhampton Staffordshire WV8 1PL on 16 July 2021	(1 page)
16 Jul 2021	AP03	Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 3 July 2021	(2 pages)
16 Jul 2021	TM02	Termination of appointment of Richard Walliker as a secretary on 3 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
11 Aug 2020	MR01	Registration of charge 126024580001, created on 11 August 2020	(23 pages)
01 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 31 July 2021	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-30	(3 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	(32 pages)