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ANGLESEY OIL LIMITED

Company number 01685656

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
20 Nov 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 30/12/08; full list of members
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 04/11/08\gbp si 500000@1=500000\gbp ic 100/500100\
02 Dec 2008 123 Nc inc already adjusted 04/11/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Article 2(2) not apply 04/11/2008
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
25 Jan 2008 363a Return made up to 30/12/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 30/12/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 30/12/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
09 Feb 2005 363s Return made up to 30/12/04; full list of members
02 Apr 2004 AA Accounts for a dormant company made up to 31 August 2003