Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
CERTNM |
Company name changed europe oil consulting LIMITED\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
TM02 |
Termination of appointment of Ga Secretarial Service Limited as a secretary on 30 August 2022
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05 Sep 2022 |
AP04 |
Appointment of Go Ahead Service Limited as a secretary on 30 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR England to 69 Great Hampton Street Birmingham B18 6EW on 30 August 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jul 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2018
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29 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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17 Apr 2018 |
PSC04 |
Change of details for Ilka Weniger as a person with significant control on 17 April 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-06
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12 Apr 2018 |
AP04 |
Appointment of Ga Secretarial Service Limited as a secretary on 9 April 2018
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12 Apr 2018 |
TM02 |
Termination of appointment of Stron Legal Services Ltd. as a secretary on 9 April 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 April 2018
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