OILENNIUM LIMITED

04342156
117 JERMYN STREET LONDON ENGLAND AND WALES SW1Y 6HH

Documents

Documents
Date Category Description Pages
02 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2024 officers Termination of appointment of director (Nicholas David Shorten) 1 Buy now
30 Sep 2024 officers Appointment of director (Mr Tareq Fawzi Kawash) 2 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Termination of appointment of director (Awadhesh Kumar) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (David Trevor Fisher) 1 Buy now
23 Dec 2022 officers Appointment of director (Mr Nicholas David Shorten) 2 Buy now
23 Dec 2022 officers Appointment of director (Mrs Carolyn Milne) 2 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Appointment of director (Mr David Trevor Fisher) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Syed Mobeen Masood) 1 Buy now
16 Jun 2022 officers Termination of appointment of director (Patty Eid) 1 Buy now
15 Jun 2022 officers Appointment of director (Mr Awadhesh Kumar) 2 Buy now
05 Jan 2022 accounts Annual Accounts 28 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Termination of appointment of director (Jill Ogilvie) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 28 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 officers Appointment of director (Ms Jill Ogilvie) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Ian David Smith) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 28 Buy now
12 Jul 2019 officers Termination of appointment of director (Karim Osseiran) 1 Buy now
12 Jul 2019 officers Appointment of director (Ms Patty Eid) 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 officers Termination of appointment of director (Kevin Sutherland) 1 Buy now
20 Sep 2018 officers Appointment of director (Mr Ian David Smith) 2 Buy now
20 Sep 2018 officers Appointment of director (Mr Syed Mobeen Masood) 2 Buy now
04 Jun 2018 accounts Annual Accounts 23 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 officers Termination of appointment of director (James Kirk) 1 Buy now
27 Dec 2017 officers Appointment of director (Karim Osseiran) 2 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 26 Buy now
14 Jul 2016 officers Change of particulars for director (Mr James Kirk) 2 Buy now
11 Apr 2016 officers Termination of appointment of secretary (Darren Thow) 1 Buy now
11 Apr 2016 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Darren Thow) 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 officers Termination of appointment of director (Stephen Paul Bullock) 1 Buy now
07 Oct 2015 accounts Annual Accounts 22 Buy now
06 Aug 2015 officers Appointment of director (Mr James Kirk) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Kevin Bryant Patrick Keable) 1 Buy now
03 Mar 2015 resolution Resolution 26 Buy now
16 Feb 2015 officers Appointment of director (Mr Stephen Paul Bullock) 2 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
09 Dec 2014 officers Termination of appointment of director (Paul Groves) 1 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
19 Jun 2014 auditors Auditors Resignation Company 1 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 officers Change of particulars for director (Kevin Bryant Patrick Keable) 2 Buy now
22 Oct 2013 accounts Annual Accounts 20 Buy now
14 Aug 2013 officers Appointment of secretary (Darren Thow) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 officers Appointment of director (Mr Paul Groves) 3 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Karen Keable) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Karen Keable) 2 Buy now
29 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Nov 2012 officers Appointment of director (Darren Thow) 3 Buy now
25 Oct 2012 miscellaneous Miscellaneous 2 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 officers Change of particulars for director (Karen Sarah Johnston Keable) 3 Buy now
06 Dec 2010 officers Change of particulars for director (Kevin Bryant Patrick Keable) 3 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 officers Director's change of particulars / kevin keable / 04/12/2008 1 Buy now
16 Jan 2009 officers Director and secretary's change of particulars / karen keable / 04/12/2008 1 Buy now
09 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 82 northgate beccles suffolk NR34 9AY 1 Buy now
25 Sep 2008 accounts Annual Accounts 5 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from millcroft millfield road walberswick suffolk IP18 6UD 1 Buy now
09 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
13 Apr 2007 accounts Annual Accounts 4 Buy now
15 Jan 2007 annual-return Return made up to 18/12/06; full list of members 3 Buy now
15 Jan 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2006 accounts Annual Accounts 4 Buy now
09 Mar 2006 address Registered office changed on 09/03/06 from: 28 north parade southwold suffolk IP18 6LT 1 Buy now
04 Jan 2006 annual-return Return made up to 18/12/05; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 10 Buy now
07 Jan 2005 annual-return Return made up to 18/12/04; full list of members 7 Buy now
23 Mar 2004 accounts Annual Accounts 7 Buy now
06 Jan 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
28 May 2003 accounts Annual Accounts 8 Buy now
14 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
15 Jan 2002 officers Secretary resigned 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
15 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
09 Jan 2002 capital Ad 04/01/02--------- £ si 98@1=98 £ ic 1/99 2 Buy now
18 Dec 2001 incorporation Incorporation Company 16 Buy now