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HEP OILS LIMITED

Company number 08943077

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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)
03 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
19 Feb 2024 TM01 Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
14 Feb 2023 AA Accounts for a small company made up to 31 March 2022
29 Dec 2022 PSC08 Notification of a person with significant control statement
29 Dec 2022 PSC07 Cessation of Laurence Joseph Goodman as a person with significant control on 2 September 2021
22 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Nov 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
29 Jun 2021 AA Accounts for a small company made up to 31 March 2020
19 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
30 Mar 2020 AD01 Registered office address changed from Weybeards Farm Hill End Road Harefield Uxbridge UB9 6LH England to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 30 March 2020
21 Oct 2019 PSC01 Notification of Laurence Joseph Goodman as a person with significant control on 18 October 2019
21 Oct 2019 PSC07 Cessation of Fredrick John Heppelthwaite as a person with significant control on 18 October 2019
21 Oct 2019 PSC07 Cessation of Timothy William Heppelthwaite as a person with significant control on 18 October 2019
21 Oct 2019 AP03 Appointment of Mr John Mclaughlin as a secretary on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Oliver William Mack as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Timothy Heppelthwaite as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Shauna Mary Ann Heppelthwaite as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Linda Mary Heppelthwaite as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Fredrick Heppelthwaite as a director on 18 October 2019