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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)
04 May 2010 TM01 Termination of appointment of Murray Auchincloss as a director
04 May 2010 AP01 Appointment of Mr James William Halliday as a director
27 Nov 2009 CH01 Director's details changed for John Craig Skipper on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr. John Harold Bartlett on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Bernard Looney on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Trevor William Garlick on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Matthew Leon Werner on 1 October 2009
14 Oct 2009 AP01 Appointment of Mr Matthew Leon Werner as a director
13 Oct 2009 CH01 Director's details changed for Murray Michael Auchincloss on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Trevor William Garlick as a director
07 Oct 2009 TM01 Termination of appointment of Anthony Lunn as a director
25 Aug 2009 288b Appointment terminated director david campbell
04 Aug 2009 363a Return made up to 01/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006
09 Jul 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 288b Appointment terminated director david blackwood
01 Oct 2008 288a Director appointed david sydney macdonald campbell
01 Oct 2008 288a Director appointed murray michael auchincloss
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/09/2020 under section 1088 of the Companies Act 2006.
30 Sep 2008 288b Appointment terminated director marcus richards
11 Aug 2008 363a Return made up to 01/08/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006