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ASSOCIATED RECLAIMED OILS LIMITED

Company number 01352704

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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)
11 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 11 February 2019
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
14 Sep 2018 CH01 Director's details changed for Mr Frederick Haley on 31 May 2018
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Patricia Haley as a director on 21 December 2016
21 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
29 Sep 2015 CH01 Director's details changed for Mr Frederick Haley on 4 July 2015
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Patricia Haley on 1 September 2014
02 Oct 2014 CH01 Director's details changed for Frederick Haley on 1 September 2014
02 Oct 2014 CH01 Director's details changed for Alan David Maryan on 1 September 2014
02 Oct 2014 CH01 Director's details changed for Ann Maryan on 1 September 2014
02 Oct 2014 CH03 Secretary's details changed for Alan David Maryan on 1 September 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
07 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011