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AMOIL SUPPLIES LIMITED

Company number 03479412

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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)
30 Jun 2016 AP03 Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
31 Mar 2016 AP01 Appointment of Mr Steven Michael Taylor as a director on 31 March 2016
30 Mar 2016 AP01 Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015
18 Feb 2016 TM01 Termination of appointment of Donal Murphy as a director on 3 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 TM01 Termination of appointment of Paul Thomas Vian as a director on 30 June 2011
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mr Ian Mackie on 6 November 2012
23 Oct 2012 AP01 Appointment of Mr Ian Mackie as a director
22 Oct 2012 AP03 Appointment of Mr Ian Mackie as a secretary
22 Oct 2012 TM01 Termination of appointment of Jonathan Stewart as a director
22 Oct 2012 TM02 Termination of appointment of Jonathan Stewart as a secretary
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AA Full accounts made up to 30 June 2011
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Stewart on 14 December 2011
13 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012