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CITY OILS LTD

Company number 08367667

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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)
17 Apr 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 PSC07 Cessation of Ltwr Ltd as a person with significant control on 23 January 2017
06 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Feb 2018 AP01 Appointment of Mr Michael David Nairn as a director on 1 October 2017
25 May 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CH01 Director's details changed for Mr Daniel John Cross on 30 January 2017
13 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Peter Leslie Smith as a director on 23 December 2016
23 Dec 2016 TM02 Termination of appointment of Peter Leslie Smith as a secretary on 23 December 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 300
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
05 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
27 Oct 2014 AP01 Appointment of Mr Robert Boot as a director on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Robin James Mostyn Pugh as a director on 27 October 2014
27 Oct 2014 AA Accounts for a small company made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 300
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
12 Dec 2013 TM01 Termination of appointment of Stephen Weatherhead as a director
07 Aug 2013 SH10 Particulars of variation of rights attached to shares
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name