Redline Oil Services Limited

Company Name	Redline Oil Services Limited
Company Status	Active
Company Number	00937974
Category	Private Limited Company
Incorporation Date	28 August 1968(55 years, 8 months ago)
Previous Name	Domestic Burner Service Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Warren Edwards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(48 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Vice President, Global Physical Operations
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Michael John Ranger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(48 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sr. Vice President, Supply Emeaa Aviation
Country of Residence	United Kingdom
Correspondence Address	28th Floor One Canada Square London E14 5AB

Director Name	Mr Richard McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2016(48 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sr. Vice President, Finance - Aviation
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street 4th Floor Miami Florida 33178 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 June 2017(48 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr David John Digby Butcher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Osward Road London SW17 7SS

Director Name	Andrew Michael Radford Glover
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Wren House Shackstead Lane Godalming Surrey GU7 1RP

Secretary Name	Mrs Hazel Maureen Dowding
Nationality	British
Status	Resigned
Appointed	13 November 1991(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	24 Exmoor Road Thatcham Berkshire RG13 4UY

Director Name	Graham John Nichols
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1997)
Role	Company Executive
Correspondence Address	3 Sycamore Close Fetcham Surrey KT22 9EX

Director Name	Dr Brynley Victor Fennell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1997)
Role	Company Executive
Correspondence Address	7 St Michaels Gardens Winchester Hampshire SO23 9JD

Director Name	Geoffrey Anthony Canton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2000)
Role	Compant Executive
Correspondence Address	2 Mill Lane Calcot Reading Berkshire RG31 7RR

Director Name	Miss June Harper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2000)
Role	Company Executive
Correspondence Address	Flat 8 Yattendon Court Yattendon Thatcham Berkshire RG18 0UT

Director Name	John Wilton Blowers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1999)
Role	Company Executive
Correspondence Address	51 Northcote Crescent West Horsley Leatherhead Surrey KT24 6LX

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years after company formation)
Appointment Duration	3 years (resigned 01 September 2001)
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	Mr Peter Price Ellis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2000)
Role	Company Executive
Correspondence Address	22 Beech Road Reigate Surrey RH2 9LR

Director Name	Robert Michael Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2001)
Role	Oil Company Executive
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Michael John Kirk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2000(31 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 February 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Wayford Wilmslow Park Wilmslow Cheshire SK9 2BH

Director Name	Mr John Leslie Corrish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2005)
Role	Oil Company Executive
Correspondence Address	37 Broadoaks Way Bromley Kent BR2 0UA

Director Name	Leif Rune Ingemar Dahlstrand
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2000(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2001)
Role	Oil Company Executive
Correspondence Address	8 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Antoine Jean Marie Chassin Du Guerny
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2001(33 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2004)
Role	Company Controller
Correspondence Address	13 A Dreve Du Caporal Bruxelles 1180 Belgium

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	01 September 2001(33 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 July 2008)
Role	General Counsel
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Alfredo Luigi Danesi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 June 2002(33 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 June 2003)
Role	Oil Company Executive
Correspondence Address	Via Del Fosso Del Torrino 55 Roma 00144 Italy

Director Name	Peter Kearns
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(34 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2005)
Role	Oil Company Manager
Correspondence Address	1 Nairn Close Bromborough Wirral Merseyside CH63 0PA Wales

Director Name	Ian Charles Downie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2008)
Role	Oil Company Exec
Correspondence Address	11 Linkfield Lane Redhill Surrey RH1 1JF

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(38 years after company formation)
Appointment Duration	1 year (resigned 17 September 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(39 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Mr Les Dickson Black
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2010)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	24 Crondall Lane Farnham Surrey GU9 7BQ

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	21 July 2008(39 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broome Hall Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mr Jonathan Marc Daniels
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(41 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Simon Ian Herbert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Andrew Brian Hayes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(43 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Mrs Fiona Harness
Status	Resigned
Appointed	01 December 2011(43 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX

Director Name	Mr Allan Ferguson McKay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(46 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(48 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2017)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.redlineoileurope.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,369,000
Net Worth	£1,920,000
Cash	£2,066,000
Current Liabilities	£167,000

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 October 2023	Director's details changed for Mr Michael John Ranger on 16 October 2023 (2 pages)
18 August 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
6 February 2023	Statement of company's objects (2 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 June 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
28 June 2021	Director's details changed for Mr Michael John Ranger on 28 June 2021 (2 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
2 January 2019	Full accounts made up to 31 December 2017 (19 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
8 May 2018	Cessation of Esso Petroleum Company, Limited as a person with significant control on 1 December 2016 (1 page)
8 May 2018	Notification of World Fuel Services Aviation Limited as a person with significant control on 1 December 2016 (2 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 December 2017	Full accounts made up to 31 December 2016 (14 pages)
6 December 2017	Full accounts made up to 31 December 2016 (14 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from One Fleet Place London EC4M 7WS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
2 December 2016	Appointment of Mr Peter Edwards as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Richard Mcmichael as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Timothy John Sunderland as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Timothy John Sunderland as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Michael Ranger as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Peter Edwards as a director on 1 December 2016 (2 pages)
1 December 2016	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to One Fleet Place London EC4M 7WS on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Darran Bradley Stokes as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Darran Bradley Stokes as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Fiona Harness as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Dentons Secretaries Limited as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Dentons Secretaries Limited as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Fiona Harness as a secretary on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to One Fleet Place London EC4M 7WS on 1 December 2016 (1 page)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
8 September 2016	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
5 March 2015	Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
5 March 2015	Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015	Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
14 November 2014	Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
14 November 2014	Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
14 November 2014	Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014	Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014	Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014	Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Full accounts made up to 31 December 2013 (15 pages)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014	Termination of appointment of Andrew Clarke as a secretary (1 page)
6 December 2013	Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
6 December 2013	Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
6 December 2013	Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013	Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013	Appointment of Mr Michael George Riding as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Full accounts made up to 31 December 2011 (16 pages)
15 May 2012	Appointment of Mr Darran Bradley Stokes as a director (2 pages)
15 May 2012	Termination of appointment of Simon Herbert as a director (1 page)
15 May 2012	Appointment of Mr Darran Bradley Stokes as a director (2 pages)
15 May 2012	Termination of appointment of Simon Herbert as a director (1 page)
8 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
8 December 2011	Appointment of Mrs Fiona Harness as a secretary (1 page)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
6 October 2011	Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011	Termination of appointment of James Alexander as a director (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Termination of appointment of Les Black as a director (1 page)
17 November 2010	Termination of appointment of Les Black as a director (1 page)
17 November 2010	Appointment of Mr Simon Ian Herbert as a director (2 pages)
17 November 2010	Appointment of Mr Simon Ian Herbert as a director (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (13 pages)
23 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 February 2010	Termination of appointment of Michael Kirk as a director (1 page)
15 February 2010	Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
15 February 2010	Termination of appointment of Michael Kirk as a director (1 page)
15 February 2010	Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
15 December 2009	Appointment of Mr James Alexander as a director (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Les Black on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Les Black on 14 December 2009 (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
29 September 2008	Appointment terminated secretary john boydell (1 page)
29 September 2008	Appointment terminated secretary john boydell (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2008	Full accounts made up to 31 December 2007 (13 pages)
3 March 2008	Director appointed les black (2 pages)
3 March 2008	Appointment terminated director ian downie (1 page)
3 March 2008	Director appointed les black (2 pages)
3 March 2008	Appointment terminated director ian downie (1 page)
16 November 2007	Return made up to 13/11/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
16 November 2007	Return made up to 13/11/07; full list of members 363(287) ‐ Registered office changed on 16/11/07 (7 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2006	Return made up to 13/11/06; full list of members (7 pages)
18 December 2006	Return made up to 13/11/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (3 pages)
14 December 2005	Return made up to 13/11/05; full list of members (7 pages)
14 December 2005	Return made up to 13/11/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
15 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
10 December 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (8 pages)
10 December 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (9 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
13 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/01/03 (8 pages)
13 January 2003	Return made up to 13/11/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/01/03 (8 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
5 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2002	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
12 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
16 December 1999	Return made up to 13/11/99; full list of members (7 pages)
16 December 1999	Return made up to 13/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Secretary's particulars changed (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 13/11/98; no change of members (4 pages)
5 January 1999	Return made up to 13/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: esso house victoria street london SW1E 5JW (1 page)
8 September 1998	Registered office changed on 08/09/98 from: esso house victoria street london SW1E 5JW (1 page)
6 January 1998	Return made up to 13/11/97; no change of members (5 pages)
6 January 1998	Return made up to 13/11/97; no change of members (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
3 January 1997	Return made up to 13/11/96; full list of members (8 pages)
3 January 1997	Return made up to 13/11/96; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
23 November 1995	Return made up to 13/11/95; no change of members (12 pages)
23 November 1995	Return made up to 13/11/95; no change of members (12 pages)
29 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 September 1995	Director resigned (4 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	New director appointed (4 pages)
17 July 1995	New director appointed (4 pages)
30 November 1993	Return made up to 13/11/93; full list of members (7 pages)
30 November 1993	Return made up to 13/11/93; full list of members (7 pages)
26 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 December 1991	Return made up to 13/11/91; change of members (7 pages)
13 December 1991	Return made up to 13/11/91; change of members (7 pages)
21 February 1991	Memorandum and Articles of Association (35 pages)
21 February 1991	Memorandum and Articles of Association (34 pages)
21 February 1991	Memorandum and Articles of Association (34 pages)
29 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 August 1968	Incorporation (12 pages)
28 August 1968	Incorporation (12 pages)

Redline Oil Services Limited

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