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CITY OILS GROUP LIMITED

Company number 09608078

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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)
26 Mar 2021 AP01 Appointment of Mr John Haydn Davies as a director on 24 March 2021
26 Mar 2021 AP03 Appointment of Mrs Sarah Leigh Healy as a secretary on 24 March 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
13 Mar 2020 PSC07 Cessation of Just Finance Loans & Investments Plc as a person with significant control on 19 December 2019
03 Jan 2020 PSC02 Notification of Green Ops Ltd as a person with significant control on 19 December 2019
02 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
01 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 0.01
30 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
17 Apr 2019 AD01 Registered office address changed from C/O Just Finance Loans & Investments Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 17 April 2019
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr Michael David Nairn as a director on 1 October 2017
19 Jul 2017 PSC02 Notification of Just Finance Loans & Investments Plc as a person with significant control on 6 April 2017
18 Jul 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 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
06 Mar 2017 TM01 Termination of appointment of Peter Leslie Smith as a director on 31 December 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
11 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
15 Jun 2015 AP01 Appointment of Mr Daniel John Cross as a director on 3 June 2015
14 Jun 2015 AP01 Appointment of Mr Peter Leslie Smith as a director on 3 June 2015