ANGLO AMERICAN OIL COMPANY LIMITED
Company number 03777822
- Company Overview for ANGLO AMERICAN OIL COMPANY LIMITED (03777822)
- Filing history for ANGLO AMERICAN OIL COMPANY LIMITED (03777822)
- People for ANGLO AMERICAN OIL COMPANY LIMITED (03777822)
- Charges for ANGLO AMERICAN OIL COMPANY LIMITED (03777822)
- More for ANGLO AMERICAN OIL COMPANY LIMITED (03777822)
| 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) |
|---|---|---|---|
| 18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jul 2015 | AD01 | Registered office address changed from 3 Holly Close Sandford Wareham Dorset BH20 7QE to 58 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 13 July 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 26 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 01 Jun 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Jun 2012 | SH08 | Change of share class name or designation | |
| 01 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jun 2012 | RESOLUTIONS |
Resolutions
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| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Aug 2011 | AD01 | Registered office address changed from 8 New Fields Business Park 2 Stinsford Road Poole Dorset BH17 0NF on 5 August 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Anders Gustaf Olofsson Hildebrand on 20 May 2010 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 03 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |