| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, February 2024
|
accounts |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 21st, April 2023
|
accounts |
Free Download
(34 pages)
|
| CERTNM |
Company name changed oil consultants holdco LIMITEDcertificate issued on 17/03/23
filed on: 17th, March 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Wynn House Hertburn Estate Hertburn Washington NE37 2SF. Change occurred on February 3, 2023. Company's previous address: The Elms 19 Front Street Washington Tyne and Wear NE37 2BA England.
filed on: 3rd, February 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 15, 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 6th, April 2022
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(41 pages)
|
| AD01 |
New registered office address The Elms 19 Front Street Washington Tyne and Wear NE37 2BA. Change occurred on October 16, 2020. Company's previous address: Parsons House Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ.
filed on: 16th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(40 pages)
|
| AP03 |
Appointment (date: October 22, 2018) of a secretary
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 22, 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 22, 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(41 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2018
|
resolution |
Free Download
(33 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2017
filed on: 5th, July 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On November 22, 2016 new director was appointed.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2016
|
resolution |
Free Download
|
| TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 30th, March 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: March 29, 2016) of a secretary
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, November 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 15th, December 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on December 15, 2014: 1000.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 22nd, May 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On November 17, 2013 director's details were changed
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on January 8, 2014: 1000.00 GBP
|
capital |
|
| CH01 |
On November 17, 2013 director's details were changed
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 5, 2013 director's details were changed
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 11, 2013 new director was appointed.
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 21st, November 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On September 10, 2012 new director was appointed.
filed on: 10th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 16, 2012 new director was appointed.
filed on: 16th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2011
filed on: 13th, March 2012
|
accounts |
Free Download
(23 pages)
|
| SH02 |
Sub-division of shares on January 5, 2012
filed on: 8th, March 2012
|
capital |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 18, 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 17, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 17, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 17, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 17, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2011
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from November 30, 2011 to June 30, 2011
filed on: 7th, February 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On December 20, 2010 new director was appointed.
filed on: 20th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 20, 2010 new director was appointed.
filed on: 20th, December 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 8, 2010. Old Address: Innovate Office Lake View Drive Sherwood Park, Annesley Nottingham Nottinghamshire NG15 0DT United Kingdom
filed on: 8th, December 2010
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on November 24, 2010: 1000.00 GBP
filed on: 8th, December 2010
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, November 2010
|
incorporation |
Free Download
(24 pages)
|