ESTUARY OILS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ESTUARY OILS LIMITED

Company number 07622278

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
31 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AD01	Registered office address changed from Chapel Court Chapel Lane Llandevaud Newport Gwent NP18 2AF to Estuary Oils Depot Progress Industrial Estate Station Road Rogiet NP26 3UE on 21 September 2022	View PDF Registered office address changed from Chapel Court Chapel Lane Llandevaud Newport Gwent NP18 2AF to Estuary Oils Depot Progress Industrial Estate Station Road Rogiet NP26 3UE on 21 September 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 10,102	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 10,102 - link opens in a new window - 4 pages (4 pages)
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share structure 31/08/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share structure 31/08/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Tina Mould as a director on 21 August 2020	View PDF Termination of appointment of Tina Mould as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP03	Appointment of Ms Tina Mould as a secretary on 21 August 2020	View PDF Appointment of Ms Tina Mould as a secretary on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM02	Termination of appointment of Andrew Geoffery Mould as a secretary on 20 August 2020	View PDF Termination of appointment of Andrew Geoffery Mould as a secretary on 20 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
08 Jul 2019	MR04	Satisfaction of charge 076222780001 in full	View PDF Satisfaction of charge 076222780001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category