REVOLUTION OIL LIMITED

04356026
FOURWAYS FARM BUILDINGS DAGNALL ROAD GREAT GADDESDEN HEMEL HEMPSTEAD HP1 3BP

Documents

Documents
Date Category Description Pages
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 resolution Resolution 4 Buy now
15 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Richard Martin Green) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Paul Alan Green) 1 Buy now
15 Jul 2024 officers Termination of appointment of secretary (Lindy Christine Okander) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr Maximilian George Silver) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Toby Roderick Edward Normanton) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Sayed Amr Hassaballah) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Mark Joseph Dominik) 2 Buy now
12 Jul 2024 mortgage Registration of a charge 10 Buy now
11 Jul 2024 resolution Resolution 2 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 7 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 accounts Annual Accounts 7 Buy now
03 Oct 2022 officers Appointment of director (Mr Richard Martin Green) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 accounts Annual Accounts 8 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
25 Feb 2020 officers Termination of appointment of director (Richard Martin Green) 1 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2019 accounts Annual Accounts 8 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 officers Change of particulars for secretary (Mrs Lindy Christine Okander) 1 Buy now
21 Jan 2019 officers Change of particulars for director (Mr Richard Martin Green) 2 Buy now
21 Jan 2019 officers Change of particulars for director (Paul Alan Green) 2 Buy now
21 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2018 accounts Annual Accounts 12 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 16 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2016 accounts Annual Accounts 9 Buy now
08 Nov 2016 officers Appointment of director (Mr Richard Martin Green) 2 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 9 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
30 Nov 2014 accounts Annual Accounts 9 Buy now
31 Jul 2014 mortgage Registration of a charge 23 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
29 Nov 2013 accounts Annual Accounts 9 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
16 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Aug 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 9 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 accounts Annual Accounts 15 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Paul Alan Green) 2 Buy now
03 Jan 2010 capital Return of Allotment of shares 4 Buy now
07 Dec 2009 accounts Annual Accounts 15 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 10 Buy now
22 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
31 Dec 2007 accounts Annual Accounts 10 Buy now
07 Feb 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 9 Buy now
22 Jan 2006 officers Director's particulars changed 1 Buy now
20 Jan 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
04 Jan 2006 accounts Annual Accounts 11 Buy now
17 Jan 2005 annual-return Return made up to 18/01/05; full list of members 6 Buy now
13 Dec 2004 accounts Annual Accounts 11 Buy now
24 Jan 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
12 Nov 2003 accounts Annual Accounts 1 Buy now
12 Nov 2003 accounts Accounting reference date extended from 31/01/04 to 28/02/04 1 Buy now
15 Jul 2003 officers Director's particulars changed 1 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: 60 high street, harrow on the hill, middlesex HA1 3LL 1 Buy now
29 Jan 2003 annual-return Return made up to 18/01/03; full list of members 6 Buy now
13 Mar 2002 officers New secretary appointed 2 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX 1 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
18 Jan 2002 incorporation Incorporation Company 15 Buy now