Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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09 Dec 2023 |
PSC02 |
Notification of S Chapman Holdings Limited as a person with significant control on 14 November 2023
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09 Dec 2023 |
PSC07 |
Cessation of Shaun Earl Chapman as a person with significant control on 14 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Oil Solutions Limited Main Street Brough Kirkby Stephen Cumbria CA17 4AX England to Oil Solutions Limited Main Street Brough Kirkby Stephen Cumbria CA17 4AX on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Shaun Earl Chapman as a person with significant control on 14 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Main Street Brough Kirby Stephen Cumbria CA17 4AX to Oil Solutions Limited Main Street Brough Kirkby Stephen Cumbria CA17 4AX on 15 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Shaun Earl Chapman on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Shaun Earl Chapman on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Shaun Earl Chapman as a person with significant control on 14 November 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Shaun Earl Chapman on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Shaun Earl Chapman as a person with significant control on 14 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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07 Jun 2021 |
TM02 |
Termination of appointment of Linda Lowthian as a secretary on 28 November 2020
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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