COCKETT MARINE OIL LIMITED

01439075
SUITE B8 HATCHERS YARD 9 TANNER STREET, BERMONDSEY LONDON SE1 3LE

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 30 Buy now
19 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2023 accounts Annual Accounts 30 Buy now
04 Jan 2023 accounts Annual Accounts 30 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 accounts Annual Accounts 30 Buy now
24 Feb 2022 officers Change of particulars for director (Mr. Cem Halil Saral) 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 32 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 35 Buy now
28 Jan 2019 officers Termination of appointment of director (Robin Van Elderen) 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 30 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 29 Buy now
13 Aug 2017 officers Change of particulars for director (Mr. Cem Halil Saral) 2 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 officers Appointment of director (Mr Robin Van Elderen) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Paul Anthony Colvin) 1 Buy now
26 Jul 2016 accounts Annual Accounts 33 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 officers Termination of appointment of director (Karl Beeson) 1 Buy now
13 Dec 2015 annual-return Annual Return 5 Buy now
02 Nov 2015 mortgage Registration of a charge 33 Buy now
02 Nov 2015 mortgage Registration of a charge 36 Buy now
19 Oct 2015 officers Appointment of director (Mr Arnaud Jacques Payot) 2 Buy now
18 Oct 2015 officers Termination of appointment of director (Frank Peter Howard) 1 Buy now
19 Aug 2015 accounts Annual Accounts 22 Buy now
24 Jun 2015 officers Appointment of director (Mr Cem Halil Saral) 2 Buy now
13 May 2015 officers Termination of appointment of director (Robert Charles Thompson) 1 Buy now
14 Dec 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 mortgage Registration of a charge 35 Buy now
06 Nov 2014 mortgage Registration of a charge 32 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 accounts Annual Accounts 21 Buy now
22 Aug 2014 officers Change of particulars for director (Frank Peter Howard) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Robert Charles Thompson) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Frank Peter Howard) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mr Karl Beeson) 2 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
21 Jul 2014 mortgage Statement of satisfaction of a charge 5 Buy now
10 Mar 2014 officers Appointment of director (Mr Robert Charles Thompson) 2 Buy now
09 Mar 2014 officers Change of particulars for director (Frank Peter Howard) 2 Buy now
09 Mar 2014 officers Change of particulars for director (Mr Karl Beeson) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Christopher Fletcher) 1 Buy now
06 Mar 2014 officers Appointment of secretary (Mrs Lisa Jane Jessup) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Christopher Fletcher) 1 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Russell Nye) 1 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Change of particulars for director (Frank Peter Howard) 2 Buy now
17 Dec 2013 officers Change of particulars for director (Christopher John Fletcher) 2 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Karl Beeson) 2 Buy now
03 Oct 2013 accounts Annual Accounts 18 Buy now
28 Dec 2012 annual-return Annual Return 5 Buy now
18 May 2012 officers Appointment of director (Frank Peter Howard) 3 Buy now
14 May 2012 officers Termination of appointment of director (Joe Scarboro) 2 Buy now
23 Mar 2012 accounts Annual Accounts 18 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
28 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2011 officers Termination of appointment of director (Angus Ogilvie) 1 Buy now
02 Aug 2011 accounts Annual Accounts 18 Buy now
22 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
27 Aug 2010 accounts Annual Accounts 18 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 officers Change of particulars for director (Christopher John Fletcher) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Karl Beeson) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Joe Scarboro) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Angus Grantham Ogilvie) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Paul Anthony Colvin) 2 Buy now
01 Oct 2009 accounts Annual Accounts 20 Buy now
22 Apr 2009 auditors Auditors Resignation Company 1 Buy now
21 Apr 2009 officers Director appointed joe scarboro 2 Buy now
22 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
01 Nov 2008 auditors Auditors Resignation Company 1 Buy now
02 Oct 2008 accounts Amended Accounts 18 Buy now
01 Oct 2008 accounts Annual Accounts 18 Buy now
20 May 2008 officers Appointment terminated director kevin bresnahan 1 Buy now
20 May 2008 officers Appointment terminated director robert russell 1 Buy now