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OIL FACILITIES LIMITED

Company number 06360712

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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)
20 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
10 Oct 2015 MR01 Registration of charge 063607120001, created on 6 October 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4
09 Jan 2014 AA Accounts for a small company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
28 Sep 2011 CH03 Secretary's details changed for Tim Griffin on 28 September 2011
28 Sep 2011 CH01 Director's details changed for Mr Timothy Griffin on 28 September 2011
13 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 SH08 Change of share class name or designation
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
13 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 September 2007
  • GBP 1
11 Jul 2011 AAMD Amended accounts made up to 31 March 2010
09 May 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 AR01 Annual return made up to 4 September 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Apr 2010 TM01 Termination of appointment of Mark Griffin as a director
10 Mar 2010 AR01 Annual return made up to 4 September 2009
02 Mar 2010 TM02 Termination of appointment of Abergan Reed Nominees Limited as a secretary
11 Jan 2010 AA01 Previous accounting period shortened from 30 August 2009 to 31 March 2009