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OAKLEY ISG LTD

Company number 13595626

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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)
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 TM01 Termination of appointment of Lance Shaw as a director on 12 March 2024
02 Jan 2024 AD01 Registered office address changed from Churches View Farm Kelsall Road Ashton Chester CH3 8BH United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Stefan Shaw on 2 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Lance Shaw on 2 January 2024
09 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Feb 2023 AP01 Appointment of Mr Stefan Shaw as a director on 1 September 2021
20 Dec 2022 CERTNM Company name changed optimoil north west LTD\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
19 Dec 2022 CERTNM Company name changed optimoil LTD\certificate issued on 19/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
10 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from Unit 5 Sandiford House Oulton Mill Lane Cotebrook Tarporley Cheshire CW6 9DY United Kingdom to Churches View Farm Kelsall Road Ashton Chester CH3 8BH on 2 November 2021
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted