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BRITOIL LIMITED

Company number SC077750

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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)
19 Oct 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
02 May 2023 TM01 Termination of appointment of Karen Maclennan as a director on 27 April 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
18 Feb 2022 AP01 Appointment of Jennie Sheryl Burton as a director on 17 February 2022
09 Feb 2022 TM01 Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 7 February 2022
01 Oct 2021 AP01 Appointment of Ms Louise Anne Kingham as a director on 23 September 2021
01 Oct 2021 TM01 Termination of appointment of Peter James Mather as a director on 23 September 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
20 Oct 2020 TM01 Termination of appointment of Peter William Anderson Miller as a director on 9 October 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
15 Jul 2020 AP01 Appointment of Ifeatu Chukwuemeka Emembolu as a director on 2 July 2020
07 Jul 2020 TM01 Termination of appointment of Ariel David Flores as a director on 2 July 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,675,662,876.6
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Jul 2019 AP01 Appointment of Mr Graeme Ronald Gordon as a director on 4 June 2019
04 Jul 2019 TM01 Termination of appointment of Andrew Beaton Johnston as a director on 4 June 2019
28 Jan 2019 AP01 Appointment of Doris Friederike Reiter as a director on 23 January 2019