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CALEY OILS LIMITED

Company number SC030337

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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 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	CH01	Director's details changed for David John Wood on 19 April 2013	View PDF Director's details changed for David John Wood on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AD01	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire on 12 February 2013	View PDF Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AP04	Appointment of David Wood Investments Limited as a secretary	View PDF Appointment of David Wood Investments Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AP01	Appointment of David John Wood as a director	View PDF Appointment of David John Wood as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	TM02	Termination of appointment of Allan Watt as a secretary	View PDF Termination of appointment of Allan Watt as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Allan Watt as a director	View PDF Termination of appointment of Allan Watt as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Karl Brown as a director	View PDF Termination of appointment of Karl Brown as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of John Tait as a director	View PDF Termination of appointment of John Tait as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	MISC	Form 128(1) detailing rights attached to preferred ordinary shares	View PDF Form 128(1) detailing rights attached to preferred ordinary shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Statement of rights of b preferred ordinary shares 17/08/2012	View PDF Resolutions RES13 ‐ Statement of rights of b preferred ordinary shares 17/08/2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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