Advanced company searchLink opens in new window

WHESSOE OIL & GAS LIMITED

Company number 05081024

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2010 TM01 Termination of appointment of William Dale as a director
19 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009
07 Oct 2009 CH03 Secretary's details changed for David Whitehouse on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for David Whitehouse on 6 October 2009
24 Sep 2009 288b Appointment terminated director shekhar shetty
04 Sep 2009 288a Director appointed dr emad kamil
20 Apr 2009 363a Return made up to 23/03/09; full list of members
18 Mar 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 288b Appointment terminated director john kennedy
22 Jan 2009 AA Full accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 5 prince's gate london SW7 1QJ
28 Jan 2008 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 363a Return made up to 23/03/07; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 23/03/06; full list of members
13 Apr 2006 353 Location of register of members
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
10 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 288b Director resigned