CONSOLS OILS LIMITED

Company number 02794100

Date	Type	Description	View / Download
19 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(26 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(116 pages)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
09 Mar 2022	PSC05	Change of details for Nwf Fuels Limited as a person with significant control on 2 July 2021	(2 pages)
06 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(28 pages)
06 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(102 pages)
06 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
06 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Consols Oils Limited Nantwich Road Wardle Nantwich CW5 6BP England to Consols Oils Limited Jack Mills Way Crewe Cheshire CW2 5RX on 2 July 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
21 Feb 2021	AA	Full accounts made up to 31 May 2020	(33 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction and the arrangement to be approved, director authorised to pass and to implement such as they think fit in connection with the companys entry into trasaction 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Aug 2020	MR01	Registration of charge 027941000002, created on 31 July 2020	(9 pages)
06 Aug 2020	MR01	Registration of charge 027941000003, created on 31 July 2020	(13 pages)
06 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages) Download iXBRL
06 Nov 2019	AA01	Current accounting period extended from 31 March 2020 to 31 May 2020	(1 page)
31 Oct 2019	TM01	Termination of appointment of Andrew David Nicholas as a director on 21 October 2019	(1 page)