GRIFFIN PETROLEUM CONSULTING LIMITED
Company number 03551921
- Company Overview for GRIFFIN PETROLEUM CONSULTING LIMITED (03551921)
- Filing history for GRIFFIN PETROLEUM CONSULTING LIMITED (03551921)
- People for GRIFFIN PETROLEUM CONSULTING LIMITED (03551921)
- More for GRIFFIN PETROLEUM CONSULTING LIMITED (03551921)
| 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) |
|---|---|---|---|
| 07 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
| 19 Feb 2024 | SH08 | Change of share class name or designation | |
| 13 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Feb 2024 | MA | Memorandum and Articles of Association | |
| 01 Feb 2024 | RESOLUTIONS |
Resolutions
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| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Mrs Victoria Jane Griffiths on 18 October 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Mr Alun Edward Griffiths on 18 October 2022 | |
| 18 Oct 2022 | PSC04 | Change of details for Mrs Victoria Jane Griffiths as a person with significant control on 18 October 2022 | |
| 18 Oct 2022 | PSC04 | Change of details for Mr Alun Edward Griffiths as a person with significant control on 18 October 2022 | |
| 14 Sep 2022 | PSC04 | Change of details for Mr Alan Edward Griffiths as a person with significant control on 14 September 2022 | |
| 14 Sep 2022 | AD01 | Registered office address changed from 98 Abingdon Road Drayton Abingdon Oxfordshire OX14 4HT to Toad Hall Stream Road Upton Didcot OX11 9JD on 14 September 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 14 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 24 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with no updates | |
| 28 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with no updates | |
| 13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
| 24 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 18 May 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 |