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RICHARDSON OILS UNLIMITED

Company number SC238121

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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)
07 Dec 2023	AP01	Appointment of Mr Joseph Noel Kenny as a director on 28 November 2023	View PDF Appointment of Mr Joseph Noel Kenny as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	PSC07	Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021	View PDF Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	View PDF Appointment of Mrs Janet Jennings as a secretary on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	View PDF Termination of appointment of John Mclaughlin as a secretary on 2 April 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	TM01	Termination of appointment of Robert Behan as a director on 19 June 2020	View PDF Termination of appointment of Robert Behan as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	View PDF Withdrawal of a person with significant control statement on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016	View PDF Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Accounts for a small company made up to 27 March 2016	View PDF Accounts for a small company made up to 27 March 2016 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Accounts for a small company made up to 29 March 2015	View PDF Accounts for a small company made up to 29 March 2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
18 Dec 2015	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
18 Dec 2015	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AA	Accounts for a small company made up to 30 March 2014	View PDF Accounts for a small company made up to 30 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)

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RICHARDSON OILS UNLIMITED

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