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HALLETT OILS LIMITED

Company number 04637858

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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)
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
14 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
04 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Mr Michael Andrew Scott on 10 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Timothy John Scott on 10 March 2011
18 Feb 2011 AP03 Appointment of Michael Andrew Scott as a secretary
17 Feb 2011 TM02 Termination of appointment of Richard Hallett as a secretary
02 Feb 2011 AD01 Registered office address changed from 36 High Street, Madeley Telford Shropshire TF7 5AS on 2 February 2011
27 Jan 2011 AP01 Appointment of Timothy John Scott as a director
27 Jan 2011 AP01 Appointment of Mr Michael Andrew Scott as a director
27 Jan 2011 TM01 Termination of appointment of Richard Hallett as a director
27 Jan 2011 TM01 Termination of appointment of Lynn Hallett as a director
26 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders