AMOIL SUPPLIES LIMITED

Company number 03479412

Date	Type	Description	View / Download
20 Jul 2011	AP03	Appointment of Mr Jonathan Stewart as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Jonathan Stewart as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Conor Murphy as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Donal Murphy as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Paul Thomas Vian as a director	(2 pages)
19 Jul 2011	AD01	Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT on 19 July 2011	(1 page)
19 Jul 2011	TM01	Termination of appointment of Simon Northrop as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Gavin Higgins as a director	(1 page)
06 Apr 2011	AP01	Appointment of Gavin Stewart Higgins as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Dawes as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of David Dawes as a secretary	(2 pages)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
21 Dec 2010	CH01	Director's details changed for David Jems Dawes on 21 December 2010	(2 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(4 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Mar 2010	TM01	Termination of appointment of Terence Cogan as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Sandra Birrell as a director	(2 pages)
02 Mar 2010	AP01	Appointment of David Jems Dawes as a director	(3 pages)
14 Jan 2010	AUD	Auditor's resignation	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Jan 2010	AP01	Appointment of Terence Patrick Cogan as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Simon Paul Northrop as a director	(3 pages)