- Company Overview for BRITOIL LIMITED (SC077750)
- Filing history for BRITOIL LIMITED (SC077750)
- People for BRITOIL LIMITED (SC077750)
- Charges for BRITOIL LIMITED (SC077750)
- More for BRITOIL LIMITED (SC077750)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | TM01 | Termination of appointment of James William Halliday as a director on 9 October 2014 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 30 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 08 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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| 07 Mar 2013 | CH01 | Director's details changed for Mr James William Halliday on 1 January 2013 | |
| 27 Dec 2012 | TM01 | Termination of appointment of John Skipper as a director | |
| 07 Dec 2012 | MAR | Re-registration of Memorandum and Articles | |
| 07 Dec 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 07 Dec 2012 | RESOLUTIONS |
Resolutions
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| 07 Dec 2012 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 01 Dec 2011 | AP01 | Appointment of David James Lynch as a director | |
| 01 Dec 2011 | AP01 | Appointment of David William Goodwill as a director | |
| 12 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 02 Aug 2011 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Matthew Werner as a director | |
| 30 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Jan 2011 | RESOLUTIONS |
Resolutions
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| 19 Nov 2010 | TM01 | Termination of appointment of Bernard Looney as a director | |
| 11 Nov 2010 | CH01 | Director's details changed for Mr James William Halliday on 11 November 2010 | |
| 01 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
| 01 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders |