D1 OILS TRADING LIMITED

Company number 04645184

Date	Type	Description	View / Download
12 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
11 May 2016	AP01	Appointment of Mr Russell William Thomson as a director on 1 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr per Joachim Emanuelsson as a director on 1 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Kevin Connal Mcgeeney as a director on 1 April 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
14 Mar 2016	CH01	Director's details changed for Mr Gordon Richard Tainton on 14 March 2016	(2 pages)
06 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000	(3 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
13 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	(3 pages)
08 Jan 2015	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 55 Gower Street London WC1E 6HQ on 8 January 2015	(1 page)
08 Jan 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 28 October 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Nicholas Paul Myerson as a director on 4 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Gordon Richard Tainton as a director on 4 August 2014	(2 pages)
21 May 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
20 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(4 pages)
04 Feb 2014	AD01	Registered office address changed from C/O 5Th Floor 22 Arlington Street London SW1A 1RD United Kingdom on 4 February 2014	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division of shares 17/12/2013	(1 page)
24 Dec 2013	SH20	Statement by directors	(1 page)
24 Dec 2013	SH19	Statement of capital on 24 December 2013 GBP 1,000	(4 pages)
24 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/12/2013	(5 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 55,759,608	(4 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)