NEW ERA OIL (HOLDINGS) LIMITED

07377955
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 30 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 officers Termination of appointment of director (Stefan George Olen) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Benjamin Leworthy) 2 Buy now
27 Feb 2024 resolution Resolution 5 Buy now
27 Feb 2024 incorporation Memorandum Articles 13 Buy now
27 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 officers Termination of appointment of secretary (Alison Olen) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (Reginald Roy Geggus) 1 Buy now
27 Feb 2024 officers Termination of appointment of secretary (Emma Geggus) 1 Buy now
27 Feb 2024 officers Termination of appointment of secretary (Donna Hunt) 1 Buy now
20 Feb 2024 mortgage Registration of a charge 35 Buy now
19 Feb 2024 mortgage Registration of a charge 42 Buy now
09 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 mortgage Statement of satisfaction of a charge 3 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Reginald Roy Geggus) 2 Buy now
14 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 29 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 mortgage Registration of a charge 26 Buy now
03 Mar 2022 accounts Annual Accounts 28 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Stefan George Olen) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Mr James Robert Hunt) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Reginald Roy Geggus) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 26 Buy now
19 Feb 2021 mortgage Registration of a charge 21 Buy now
05 Jun 2020 accounts Annual Accounts 27 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 28 Buy now
25 Feb 2019 officers Appointment of director (James Robert Hunt) 2 Buy now
25 Feb 2019 officers Appointment of secretary (Donna Hunt) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Stefan George Olen) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Reginald Roy Geggus) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 26 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2017 capital Return of Allotment of shares 3 Buy now
14 Mar 2017 accounts Annual Accounts 26 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 officers Appointment of secretary (Alison Olen) 2 Buy now
11 Jan 2016 officers Appointment of secretary (Emma Geggus) 2 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
20 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 accounts Annual Accounts 10 Buy now
16 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 5 Buy now
19 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2012 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 capital Return of Allotment of shares 3 Buy now
30 May 2012 accounts Annual Accounts 3 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2010 capital Return of Allotment of shares 3 Buy now
06 Oct 2010 officers Appointment of director (Reginald Roy Geggus) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Stefan George Olen) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Graham Cowan) 1 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Graham Cowan) 1 Buy now
16 Sep 2010 incorporation Incorporation Company 20 Buy now