HYBRID OILS AND PETROLEUM LTD filing history - Find and update company information - GOV.UK

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HYBRID OILS AND PETROLEUM LTD

Company number 13293293

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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)
12 Feb 2024	AD01	Registered office address changed from PO Box 4385 13293293 - Companies House Default Address Cardiff CF14 8LH to Arabesque Larch Avenue Ascot Surrey SL5 0AP on 12 February 2024	View PDF Registered office address changed from PO Box 4385 13293293 - Companies House Default Address Cardiff CF14 8LH to Arabesque Larch Avenue Ascot Surrey SL5 0AP on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13293293 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024	View PDF Registered office address changed to PO Box 4385, 13293293 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mrs Rachel Joy Mackley as a person with significant control on 3 January 2024	View PDF Change of details for Mrs Rachel Joy Mackley as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC04	Change of details for Mrs Rachel Joy Mackley as a person with significant control on 2 January 2024	View PDF Change of details for Mrs Rachel Joy Mackley as a person with significant control on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2023	PSC01	Notification of Rachel Joy Mackley as a person with significant control on 14 May 2023	View PDF Notification of Rachel Joy Mackley as a person with significant control on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	TM01	Termination of appointment of Benonzi Lukwago as a director on 15 May 2023	View PDF Termination of appointment of Benonzi Lukwago as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Benonzi Lukwago as a person with significant control on 13 May 2023	View PDF Cessation of Benonzi Lukwago as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Miss Rachel Joy Mackley as a director on 6 January 2023	View PDF Appointment of Miss Rachel Joy Mackley as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Peter James Swift as a director on 20 July 2022	View PDF Termination of appointment of Peter James Swift as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AP01	Appointment of Mr Peter James Swift as a director on 8 May 2021	View PDF Appointment of Mr Peter James Swift as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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