Speed Oil Company Limited(The)

Company Name	Speed Oil Company Limited(The)
Company Status	Active
Company Number	00786908
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 4 months ago)
Previous Name	Bp Lebanon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Antonio Alfred Yammine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 January 2017(53 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Liquigaz Building Sea Road Zouk Mikael Lebanon

Director Name	Mr Edgar Alfred Yamin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 January 2017(53 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Liquigaz Building Sea Road Zouk Mikael Lebanon

Director Name	Mr Oscar Alfred Yamin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 January 2017(53 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Liquigaz Building Sea Road Zouk Mikael Lebanon

Director Name	Achilleas Emilianou
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Accountant
Correspondence Address	1 Parnasou Street Potamos Yermasoyias Limassol Cyprus

Director Name	Christakis Michaelides
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 1994)
Role	Company Executive
Correspondence Address	13 Andreas Zakos Street Limassol Foreign

Director Name	Stuart George Michael McBride
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Oil Company Executive
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Iii Ave Fortuna Court, Block B, 2nd Floor Limassol 3105 Cyprus

Director Name	Adnan Youssef Matar
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Oil Company Executive
Correspondence Address	Gardenia Building Wardieh Beirut Foreign

Director Name	Fernand Joseph Kindarji
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 1992)
Role	Company Accountant
Correspondence Address	Villa Naccache Antelias North Metn Lebanon

Director Name	Hanna Ammoun Haddad
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Oil Company Executive
Correspondence Address	Akar Building Medawar Street Museum Quarter Beirut Foreign

Director Name	Nabil Farah
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1994)
Role	Oil Company Executive
Correspondence Address	Ardati Street Lababidi Buildings Manara Beirut Lebanon

Director Name	George Christodoulou
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Oil Company Executive
Correspondence Address	Sherif 7 Limassol Foreign

Director Name	Gaby Ibrahim Shammas
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Oil Company Executive
Correspondence Address	Helou Building Mariam Gehshan Street Beirut Foreign

Director Name	Joseph Gabrael Chahine
Date of Birth	March 1924 (Born 100 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 1992)
Role	Oil Company Executive
Correspondence Address	Sciemma Building Block 8 Naccache Tallet Et Srour Antelias Foreign

Secretary Name	Gaby Ibrahim Shammas
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Helou Building Mariam Gehshan Street Beirut Foreign

Secretary Name	Fernand Joseph Kindarji
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	Villa Naccache Antelias North Metn Lebanon

Director Name	Agis Agapiou
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	25 May 1994(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 June 1995)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Avenue Iii Limassol 3105 Foreign

Director Name	Dr Edward Toufic Saad
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 June 1995(31 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 1999)
Role	President
Correspondence Address	Umm Suqaim Jumeira Beach Road Sheikh Hamdan Villa No 7 Dubai United Arab Emirates

Director Name	Dr Ghazi Habib
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Saudi
Status	Resigned
Appointed	23 June 1995(31 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2009)
Role	Professional
Correspondence Address	Shamaeel Street Khaledeah District Jeddah Saudi Arabia

Secretary Name	Christos Mavrelis
Nationality	British
Status	Resigned
Appointed	23 June 1995(31 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Ilyssia Street Green Avea Pot Yermassoyias Limassol Cyprus

Director Name	Chris Georghiades
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1995(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1995)
Role	Oil Company Executive
Country of Residence	Cyprus
Correspondence Address	284 Arch Makarios Iii Avenue Limassol Cyprus

Director Name	Achilleas Emilianou
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1995(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1995)
Role	Accountant
Correspondence Address	1 Parnasou Street Potamos Yermasoyias Limassol Cyprus

Director Name	George Christodoulou
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 August 1995(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1995)
Role	Executive
Correspondence Address	Sherif 7 Limassol Foreign

Secretary Name	Fernand Joseph Kindarji
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	10 August 1995(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Villa Naccache Antelias North Metn Lebanon

Secretary Name	Ms Michele El Khory
Nationality	British
Status	Resigned
Appointed	30 June 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Villa Dr.Joseph El Khoury Baabda Mount Lebanon Foreign

Director Name	Mustafa Habib Bantan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	14 June 1999(35 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 17 January 2017)
Role	Managing Director
Country of Residence	Lebanon
Correspondence Address	583 Avenue De Gaulle Raouche,PO Box 11-0030 Beirut Foreign

Secretary Name	Salim Nasr
Nationality	Lebanese
Status	Resigned
Appointed	30 July 1999(35 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	583 Avenue De Gaulle Raucheh PO Box 11-0030 Beirut Foreign

Secretary Name	Georges Mallat
Nationality	Lebanese
Status	Resigned
Appointed	12 October 2004(40 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	Ackawi Buildings 5th Floor Hayek Street Achrafieh Beirut Foreign

Director Name	Mr Mohammed Hussein Alamoudi
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Saudi
Status	Resigned
Appointed	01 January 2010(46 years after company formation)
Appointment Duration	7 years (resigned 17 January 2017)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	65 Carter Lane London EC4V 5HF

Secretary Name	Mr Elie Naufal
Status	Resigned
Appointed	17 January 2017(53 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2020)
Role	Company Director
Correspondence Address	Villa Naufal 5 St Zouk Mikael Kesrouan Lebanon

Location

Registered Address	C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£28,863,146
Gross Profit	£483,702
Net Worth	£2,293,425
Cash	£423,316
Current Liabilities	£1,985,951

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

9 November 2023	Full accounts made up to 31 December 2022 (28 pages)
11 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
2 March 2023	Full accounts made up to 31 December 2021 (32 pages)
17 August 2022	Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 17 August 2022 (1 page)
10 August 2022	Termination of appointment of Elie Naufal as a secretary on 4 October 2020 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
23 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 May 2022	Memorandum and Articles of Association (22 pages)
4 October 2021	Full accounts made up to 31 December 2020 (37 pages)
18 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
9 June 2021	Resolutions RES13 ‐ All company business resolved 06/04/2021 (2 pages)
9 June 2021	Resolutions RES13 ‐ All company business resolved 06/04/2021 (2 pages)
12 February 2021	Full accounts made up to 31 December 2019 (40 pages)
21 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (30 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (30 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
15 September 2017	Full accounts made up to 31 December 2016 (28 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Notification of Oscar Alfred Yamin as a person with significant control on 17 January 2017 (2 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Notification of Oscar Alfred Yamin as a person with significant control on 17 January 2017 (2 pages)
15 August 2017	Notification of Oscar Alfred Yamin as a person with significant control on 15 August 2017 (2 pages)
14 August 2017	Cessation of Mohammed Hussein Alamoudi Hussein Al Amoudi as a person with significant control on 17 January 2017 (1 page)
14 August 2017	Cessation of Mohammed Hussein Alamoudi Hussein Al Amoudi as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Mohammed Hussein Alamoudi Hussein Al Amoudi as a person with significant control on 17 January 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
30 January 2017	Director's details changed for Mr Osar Alfred Yamin on 17 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Osar Alfred Yamin on 17 January 2017 (2 pages)
27 January 2017	Termination of appointment of Mustafa Habib Bantan as a director on 17 January 2017 (1 page)
27 January 2017	Termination of appointment of Mustafa Habib Bantan as a director on 17 January 2017 (1 page)
26 January 2017	Appointment of Mr Elie Naufal as a secretary on 17 January 2017 (2 pages)
26 January 2017	Termination of appointment of Mohammed Hussein Alamoudi as a director on 17 January 2017 (1 page)
26 January 2017	Termination of appointment of Georges Mallat as a secretary on 17 January 2017 (1 page)
26 January 2017	Appointment of Mr Edgar Alfred Yamin as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Mr Antonio Alfred Yammine as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Mr Elie Naufal as a secretary on 17 January 2017 (2 pages)
26 January 2017	Appointment of Mr Antonio Alfred Yammine as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Mr Osar Alfred Yamin as a director on 17 January 2017 (2 pages)
26 January 2017	Termination of appointment of Mohammed Hussein Alamoudi as a director on 17 January 2017 (1 page)
26 January 2017	Termination of appointment of Georges Mallat as a secretary on 17 January 2017 (1 page)
26 January 2017	Appointment of Mr Osar Alfred Yamin as a director on 17 January 2017 (2 pages)
26 January 2017	Appointment of Mr Edgar Alfred Yamin as a director on 17 January 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
30 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (4 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (4 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 5,000 (4 pages)
17 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
17 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Mustafa Habib Bantan on 10 August 2010 (2 pages)
3 September 2010	Director's details changed for Mustafa Habib Bantan on 10 August 2010 (2 pages)
3 September 2010	Termination of appointment of Ghazi Habib as a director (1 page)
3 September 2010	Termination of appointment of Ghazi Habib as a director (1 page)
3 September 2010	Appointment of Mr Mohammed Hussein Alamoudi as a director (2 pages)
3 September 2010	Appointment of Mr Mohammed Hussein Alamoudi as a director (2 pages)
23 September 2009	Return made up to 10/08/09; full list of members (4 pages)
23 September 2009	Return made up to 10/08/09; full list of members (4 pages)
18 September 2009	Full accounts made up to 31 December 2008 (24 pages)
18 September 2009	Full accounts made up to 31 December 2008 (24 pages)
23 April 2009	Registered office changed on 23/04/2009 from 112 kinvara heights 114 bradford street birmingham B12 0ND (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 112 kinvara heights 114 bradford street birmingham B12 0ND (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 65 carter lane london EC4V 5HF (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 65 carter lane london EC4V 5HF (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
23 September 2008	Return made up to 10/08/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 December 2006 (23 pages)
14 November 2007	Full accounts made up to 31 December 2006 (23 pages)
27 October 2007	Return made up to 10/08/07; no change of members (7 pages)
27 October 2007	Return made up to 10/08/07; no change of members (7 pages)
17 October 2007	Registered office changed on 17/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
7 March 2007	Full accounts made up to 31 December 2005 (24 pages)
7 March 2007	Full accounts made up to 31 December 2005 (24 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2006	Full accounts made up to 31 December 2004 (20 pages)
31 March 2006	Full accounts made up to 31 December 2004 (20 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Return made up to 10/08/05; full list of members (6 pages)
9 September 2005	Return made up to 10/08/05; full list of members (6 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 October 2004	Full accounts made up to 31 December 2003 (19 pages)
18 August 2004	Return made up to 10/08/04; full list of members (6 pages)
18 August 2004	Return made up to 10/08/04; full list of members (6 pages)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
23 August 2003	Return made up to 10/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2003	Return made up to 10/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
8 November 2002	Registered office changed on 08/11/02 from: fourth floor 31 southampton row london WC1B 5HJ (1 page)
8 November 2002	Registered office changed on 08/11/02 from: fourth floor 31 southampton row london WC1B 5HJ (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 August 2002	Return made up to 10/08/02; full list of members (6 pages)
14 August 2002	Return made up to 10/08/02; full list of members (6 pages)
16 August 2001	Return made up to 10/08/01; full list of members (6 pages)
16 August 2001	Return made up to 10/08/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (18 pages)
5 July 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2000	Full accounts made up to 31 December 1999 (25 pages)
19 October 2000	Full accounts made up to 31 December 1999 (25 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
11 September 2000	Return made up to 10/08/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (20 pages)
2 February 2000	Full accounts made up to 31 December 1998 (20 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (19 pages)
30 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 September 1998	Registered office changed on 14/09/98 from: fourth floor 31 southampton road london WC1B 5HJ (1 page)
14 September 1998	Registered office changed on 14/09/98 from: fourth floor 31 southampton road london WC1B 5HJ (1 page)
1 September 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
26 June 1998	Registered office changed on 26/06/98 from: becket house lambeth palace road london SE1 7EU (1 page)
26 June 1998	Registered office changed on 26/06/98 from: becket house lambeth palace road london SE1 7EU (1 page)
13 March 1998	Return made up to 10/08/97; full list of members (8 pages)
13 March 1998	Return made up to 10/08/97; full list of members (8 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
11 March 1998	Full accounts made up to 31 December 1996 (18 pages)
11 March 1998	Full accounts made up to 31 December 1996 (18 pages)
17 September 1996	Return made up to 10/08/96; full list of members (5 pages)
17 September 1996	Return made up to 10/08/96; full list of members (5 pages)
14 July 1996	Full accounts made up to 31 December 1995 (16 pages)
14 July 1996	Full accounts made up to 31 December 1995 (16 pages)
28 March 1996	Memorandum and Articles of Association (18 pages)
28 March 1996	Memorandum and Articles of Association (18 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1996	Director resigned (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (19 pages)
17 October 1995	Full accounts made up to 31 December 1994 (19 pages)
19 September 1995	Return made up to 10/08/95; full list of members (18 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Return made up to 10/08/95; full list of members (18 pages)
19 September 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	New secretary appointed (2 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Director's particulars changed (4 pages)
6 April 1995	Return made up to 10/08/94; full list of members; amend (20 pages)
6 April 1995	Director's particulars changed (4 pages)
6 April 1995	Director's particulars changed (4 pages)
6 April 1995	Return made up to 10/08/94; full list of members; amend (20 pages)
6 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
14 December 1976	Company name changed\certificate issued on 14/12/76 (3 pages)
14 December 1976	Company name changed\certificate issued on 14/12/76 (3 pages)
6 January 1964	Certificate of incorporation (1 page)
6 January 1964	Certificate of incorporation (1 page)
6 January 1964	Certificate of incorporation (1 page)
6 January 1964	Certificate of incorporation (1 page)

Speed Oil Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London