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CAMPBELL ENVIRONMENTAL OIL LIMITED

Company number 05515190

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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)
07 Mar 2017 MR01 Registration of charge 055151900002, created on 3 March 2017
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
04 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 900.00
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The capital of the company set out in the memorandum of association is treated as provision of of the companys articles of association. 29/03/2016
  • RES14 ‐ The sum of £897 be capitalised 29/03/2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 TM01 Termination of appointment of Charlotte Campbell as a director on 16 September 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Hamish Robert William Campbell on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Emily Elizabeth Margaret Campbell on 1 October 2009
21 Jul 2010 CH04 Secretary's details changed for Wessex Company Secretaries Limited on 1 October 2009
04 May 2010 AA Total exemption full accounts made up to 30 June 2009
04 May 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009