BRITISH OIL SECURITY SYNDICATE LIMITED
Company number 05424055
- Company Overview for BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)
- Filing history for BRITISH OIL SECURITY SYNDICATE LIMITED (05424055)
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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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 30 Jan 2024 | AA01 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 | |
| 12 Jul 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 12 Jun 2023 | TM02 | Termination of appointment of Kevin Eastwood as a secretary on 7 June 2023 | |
| 12 Jun 2023 | PSC07 | Cessation of Kevin Eastwood as a person with significant control on 7 June 2023 | |
| 12 Jun 2023 | PSC01 | Notification of Claire Louise Nichol as a person with significant control on 7 June 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 26 Apr 2023 | CH03 | Secretary's details changed for Mr Kevin Eastwood on 31 March 2023 | |
| 26 Apr 2023 | CH01 | Director's details changed for Mrs Claire Louise Nichol on 31 March 2023 | |
| 26 Apr 2023 | CH01 | Director's details changed for Mr Kevin Eastwood on 31 March 2023 | |
| 20 Apr 2023 | CH01 | Director's details changed for Mrs Claire Louise Nichol on 31 March 2023 | |
| 16 Feb 2023 | AD01 | Registered office address changed from Greville House 10 Jury Street Warwick CV34 4EW to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 16 February 2023 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 25 Apr 2022 | CH01 | Director's details changed for Mrs Claire Louise Nichol on 1 April 2022 | |
| 25 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 25 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 09 Sep 2020 | RESOLUTIONS |
Resolutions
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| 09 Sep 2020 | MA | Memorandum and Articles of Association | |
| 02 Sep 2020 | MA | Memorandum and Articles of Association | |
| 05 May 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 15 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mrs Claire Louise Nichol as a director on 28 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mrs Linda Denise Eastwood as a director on 29 November 2019 |