UNITED OIL LTD

05756534
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS

Documents

Documents
Date Category Description Pages
21 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Bruno Edouard Marie Joseph Denantes) 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Francesco Fucilla) 1 Buy now
25 Nov 2019 accounts Annual Accounts 2 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Anya Fucilla) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 officers Appointment of secretary (Anya Fucilla) 2 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Michael Goodrich) 1 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
09 May 2016 officers Termination of appointment of director (Adrian John Eyre) 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 officers Change of particulars for secretary (Michael Goodrich) 1 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Adrian John Eyre) 2 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2015 accounts Annual Accounts 8 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 8 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Adrian John Eyre) 2 Buy now
13 Aug 2013 accounts Annual Accounts 8 Buy now
05 Aug 2013 accounts Amended Accounts 8 Buy now
05 Aug 2013 accounts Amended Accounts 8 Buy now
11 Apr 2013 accounts Amended Accounts 8 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 capital Return of Allotment of shares 3 Buy now
22 Feb 2013 capital Return of Allotment of shares 3 Buy now
26 Oct 2012 accounts Annual Accounts 8 Buy now
25 May 2012 officers Termination of appointment of director (Terence Clifford-Amos) 1 Buy now
19 May 2012 officers Appointment of director (Professor Francesco Fucilla) 2 Buy now
29 Mar 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 officers Appointment of director (Dr Bruno Edouard Marie Joseph Denantes) 2 Buy now
17 Nov 2011 officers Appointment of director (Mr William Alexander Fucilla) 2 Buy now
02 Sep 2011 accounts Amended Accounts 9 Buy now
27 Aug 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 resolution Resolution 1 Buy now
09 Aug 2011 incorporation Re Registration Memorandum Articles 17 Buy now
09 Aug 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Aug 2011 change-of-name Reregistration Public To Private Company 2 Buy now
16 May 2011 officers Termination of appointment of director (George Nemeth) 1 Buy now
21 Apr 2011 officers Change of particulars for director (Mr George Csaba Nemeth) 2 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 capital Return of Allotment of shares 3 Buy now
13 Oct 2010 officers Appointment of director (Dr Terence Alfred Clifford-Amos) 2 Buy now
10 Aug 2010 capital Return of Allotment of shares 3 Buy now
02 Aug 2010 officers Appointment of director (Mr George Csaba Nemeth) 2 Buy now
15 Jul 2010 accounts Annual Accounts 2 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
02 Mar 2010 officers Termination of appointment of director (Horst Eckardt) 1 Buy now
09 Dec 2009 officers Appointment of secretary (Michael Goodrich) 3 Buy now
13 Oct 2009 accounts Annual Accounts 1 Buy now
09 Sep 2009 officers Appointment terminated secretary linda holdeman 1 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from 4TH floor 150- 152 fenchurch street london EC3M 6BB 1 Buy now
08 Sep 2009 capital Amending 88(2) 2 Buy now
31 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
06 Mar 2009 officers Director's change of particulars / adrian eyre / 02/03/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / adrian eyre / 04/02/2009 1 Buy now
08 Jan 2009 officers Director appointed dr horst eckardt 1 Buy now
23 Oct 2008 officers Secretary appointed linda rose holdeman 2 Buy now
20 Oct 2008 accounts Amended Accounts 1 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ 1 Buy now
20 Oct 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
25 Sep 2008 accounts Annual Accounts 1 Buy now
06 May 2008 capital Capitals not rolled up 3 Buy now
03 Apr 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
02 Apr 2008 officers Director's change of particulars / adrian eyre / 10/10/2007 1 Buy now
04 Mar 2008 officers Secretary appointed temple secretaries LIMITED 1 Buy now
04 Mar 2008 officers Appointment terminated director thomas fontaine 1 Buy now
04 Mar 2008 officers Appointment terminated secretary adrian eyre 1 Buy now
04 Mar 2008 officers Appointment terminated director bruno denantes 1 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 2 Buy now
27 Jun 2007 incorporation Memorandum Articles 11 Buy now
27 Jun 2007 capital S-div 01/07/06 1 Buy now
27 Jun 2007 resolution Resolution 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
04 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
12 May 2006 incorporation Memorandum Articles 11 Buy now
12 Apr 2006 incorporation Memorandum Articles 11 Buy now
12 Apr 2006 capital Nc dec already adjusted 27/03/06 1 Buy now