ESSAR OIL (UK) LIMITED

Company number 07071400

Date	Type	Description	View / Download
30 Jun 2017	TM02	Termination of appointment of Charles Bryant as a secretary on 30 June 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Thangapandian Srinivasalu as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Naresh Kumar Nayyar as a director on 31 March 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Jonathan Roy Mason as a director on 27 February 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Peter Francis Stevens as a director on 26 January 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Prashant Ruia as a director on 15 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
26 Oct 2016	AAMD	Amended full accounts made up to 31 March 2016	(58 pages)
20 Oct 2016	CH01	Director's details changed for Mr Parthasarthy Sampath on 19 October 2016	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 March 2016	(56 pages)
12 Apr 2016	MR04	Satisfaction of charge 070714000012 in full	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
12 Apr 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Jan 2016	AP01	Appointment of Mr Kuthoore Natarajan Venkatasubramanian as a director on 27 January 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 442,102,375	(5 pages)
17 Nov 2015	MR01	Registration of charge 070714000018, created on 3 November 2015	(16 pages)
08 Sep 2015	MR01	Registration of charge 070714000017, created on 2 September 2015	(14 pages)
09 Jul 2015	AP01	Appointment of Mr Parthasarthy Sampath as a director on 1 July 2015	(2 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	(58 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2014	(56 pages)
08 Jul 2015	TM01	Termination of appointment of Volker Bernd Schultz as a director on 1 July 2015	(1 page)
23 Jun 2015	MR01	Registration of charge 070714000016, created on 19 June 2015	(30 pages)
23 Jun 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Jun 2015	MR04	Satisfaction of charge 070714000014 in full	(4 pages)