Cockett Marine Oil Limited

Company Name	Cockett Marine Oil Limited
Directors	Cem Halil Saral and Arnaud Jacques Payot
Company Status	Active
Company Number	01439075
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Previous Name	Crownform Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Secretary Name	Mrs Lisa Jane Jessup
Status	Current
Appointed	24 February 2014(34 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE

Director Name	Mr Cem Halil Saral
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Turkish
Status	Current
Appointed	01 April 2015(35 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE

Director Name	Mr Arnaud Jacques Payot
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	16 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE

Director Name	Kevin Denis Bresnahan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 April 2008)
Role	Oil Bunker Trader
Correspondence Address	Duddesland Farm Cross In Hand Heathfield East Sussex TN21 0TX

Director Name	Mr Angus Grantham Ogilvie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Oil Bunker Trader
Country of Residence	United Kingdom
Correspondence Address	2 West Park Mottingham London SE9 4RQ

Secretary Name	Russell Nye
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 24 February 2014)
Role	Company Director
Correspondence Address	1 Munnery Way Locksbottom Orpington Kent BR6 8QD

Director Name	Mr Robert Russell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(21 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Post Office Square London Road Tunbridge Wells TN1 1BQ

Director Name	Mr Karl Beeson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(24 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2015)
Role	Group Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Christopher John Fletcher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(25 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2014)
Role	Marine Fuels Trader
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Paul Anthony Colvin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(25 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 November 2016)
Role	Marine Fuels Trader
Country of Residence	United Kingdom
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Joe Scarboro
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Frank Peter Howard
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	03 April 2012(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2015)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Kent BR5 1NA

Director Name	Mr Robert Charles Thompson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Head Of Group Supply & Business Development
Country of Residence	United Arab Emirates
Correspondence Address	Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA

Director Name	Mr Robin Van Elderen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Studio 19, Swan Court, 9 Tanner Street London SE1 3LE

Contact

Website	www.cockettgroup.com
Telephone	01689 883400
Telephone region	Orpington

Location

Registered Address	Suite B8 Hatchers Yard 9 Tanner Street, Bermondsey London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

480k at £0.1	Cockett Marine Oil Pte LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£177,537,878
Gross Profit	£1,065,106
Net Worth	£15,598,309
Cash	£3,372,512
Current Liabilities	£39,052,689

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

11 May 2005	Delivered on: 14 May 2005 Satisfied on: 21 July 2014 Persons entitled: Bank of Ireland Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts due. Fully Satisfied
3 May 2005	Delivered on: 14 May 2005 Satisfied on: 21 July 2014 Persons entitled: Fortis Bank Sa/Nv Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts due. Fully Satisfied
23 February 2000	Delivered on: 29 February 2000 Satisfied on: 21 July 2014 Persons entitled: Fortis Bank Sa/Nv Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts owing to the company by specific charge. Fully Satisfied
9 March 1999	Delivered on: 26 March 1999 Satisfied on: 4 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts discount or otherwise charge or assign the same in favour of any other persons. Fully Satisfied
22 December 1987	Delivered on: 12 January 1988 Persons entitled: Neil Manswell Locket and Angela Margaret Locket Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H - 3 peartree lane shadwell basin wapping london E1 title no ngl 428107 and egl 173650 (being part of the land under these titles) the undertaking and asset both present and future of the company including any uncalled capital. Fully Satisfied
18 December 1987	Delivered on: 5 January 1988 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£150,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 peartree lane shadwell basin wapping london part of title no's ngl 428107 & egl 173650. Fully Satisfied
14 August 1987	Delivered on: 28 August 1987 Satisfied on: 27 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot no 1 phase 1 shodwell basin wapping tower hamlets london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1987	Delivered on: 16 January 1987 Satisfied on: 22 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of $44,000 held with the roayl bank of scotland PLC. Fully Satisfied
23 November 2011	Delivered on: 28 November 2011 Satisfied on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights, being- debts or other amounts that are owed or will become due to the company see image for full details. Fully Satisfied
11 September 2006	Delivered on: 25 September 2006 Satisfied on: 21 July 2014 Persons entitled: Fortis Bank (Nederland) N.V. (the Bank) Classification: General assignment of receivables Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the receivables. See the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 19 September 2006 Satisfied on: 21 July 2014 Persons entitled: Fortis Bank (Nederland) N.V. Classification: A charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all the right title benefit and interest whatsoever present and future therein. See the mortgage charge document for full details. Fully Satisfied
28 January 1981	Delivered on: 31 January 1981 Satisfied on: 22 August 1992 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: $245,000. Fully Satisfied
23 October 2015	Delivered on: 2 November 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
23 October 2015	Delivered on: 2 November 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
28 October 2014	Delivered on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
28 October 2014	Delivered on: 6 November 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding

Filing History

7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 December 2019	Cessation of Cockett Marine Oil Pte Ltd as a person with significant control on 1 December 2017 (1 page)
11 December 2019	Notification of a person with significant control statement (2 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (35 pages)
28 January 2019	Termination of appointment of Robin Van Elderen as a director on 21 January 2019 (1 page)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (30 pages)
6 December 2017	Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Notification of Cockett Marine Oil Pte Ltd as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Antoine Dominique Francois Fagniez as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Martyn Richard Wade as a person with significant control on 1 November 2017 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Steven John Brann as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Notification of Cockett Marine Oil Pte Ltd as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Cessation of Martyn Richard Wade as a person with significant control on 1 November 2017 (1 page)
6 December 2017	Cessation of Murray Paul Grindrod as a person with significant control on 1 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
13 August 2017	Director's details changed for Mr. Cem Halil Saral on 1 August 2017 (2 pages)
13 August 2017	Director's details changed for Mr. Cem Halil Saral on 1 August 2017 (2 pages)
7 February 2017	Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017 (1 page)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
6 December 2016	Registered office address changed from PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE United Kingdom to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE United Kingdom to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016 (1 page)
3 November 2016	Termination of appointment of Paul Anthony Colvin as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mr Robin Van Elderen as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Paul Anthony Colvin as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mr Robin Van Elderen as a director on 1 November 2016 (2 pages)
26 July 2016	Full accounts made up to 31 December 2015 (33 pages)
26 July 2016	Full accounts made up to 31 December 2015 (33 pages)
24 June 2016	Satisfaction of charge 014390750014 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750016 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750016 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750013 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750015 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750014 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750015 in full (4 pages)
24 June 2016	Satisfaction of charge 014390750013 in full (4 pages)
5 January 2016	Termination of appointment of Karl Beeson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Karl Beeson as a director on 31 December 2015 (1 page)
13 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 47,997.5 (5 pages)
13 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 47,997.5 (5 pages)
2 November 2015	Registration of charge 014390750015, created on 23 October 2015 (36 pages)
2 November 2015	Registration of charge 014390750016, created on 23 October 2015 (33 pages)
2 November 2015	Registration of charge 014390750016, created on 23 October 2015 (33 pages)
2 November 2015	Registration of charge 014390750015, created on 23 October 2015 (36 pages)
19 October 2015	Appointment of Mr Arnaud Jacques Payot as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Arnaud Jacques Payot as a director on 16 October 2015 (2 pages)
18 October 2015	Termination of appointment of Frank Peter Howard as a director on 16 October 2015 (1 page)
18 October 2015	Termination of appointment of Frank Peter Howard as a director on 16 October 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (22 pages)
19 August 2015	Full accounts made up to 31 December 2014 (22 pages)
24 June 2015	Appointment of Mr Cem Halil Saral as a director on 1 April 2015 (2 pages)
24 June 2015	Appointment of Mr Cem Halil Saral as a director on 1 April 2015 (2 pages)
24 June 2015	Appointment of Mr Cem Halil Saral as a director on 1 April 2015 (2 pages)
13 May 2015	Termination of appointment of Robert Charles Thompson as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of Robert Charles Thompson as a director on 31 March 2015 (1 page)
14 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 47,997.5 (6 pages)
14 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 47,997.5 (6 pages)
6 November 2014	Registration of charge 014390750014, created on 28 October 2014 (32 pages)
6 November 2014	Satisfaction of charge 12 in full (4 pages)
6 November 2014	Registration of charge 014390750013, created on 28 October 2014 (35 pages)
6 November 2014	Registration of charge 014390750013, created on 28 October 2014 (35 pages)
6 November 2014	Registration of charge 014390750014, created on 28 October 2014 (32 pages)
6 November 2014	Satisfaction of charge 12 in full (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Mr Robert Charles Thompson on 1 March 2014 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Mr Robert Charles Thompson on 1 March 2014 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
22 August 2014	Director's details changed for Mr Robert Charles Thompson on 1 March 2014 (2 pages)
21 July 2014	Satisfaction of charge 9 in full (4 pages)
21 July 2014	Satisfaction of charge 11 in full (5 pages)
21 July 2014	Satisfaction of charge 11 in full (5 pages)
21 July 2014	Satisfaction of charge 7 in full (4 pages)
21 July 2014	Satisfaction of charge 7 in full (4 pages)
21 July 2014	Satisfaction of charge 10 in full (5 pages)
21 July 2014	Satisfaction of charge 10 in full (5 pages)
21 July 2014	Satisfaction of charge 8 in full (4 pages)
21 July 2014	Satisfaction of charge 9 in full (4 pages)
21 July 2014	Satisfaction of charge 8 in full (4 pages)
10 March 2014	Appointment of Mr Robert Charles Thompson as a director (2 pages)
10 March 2014	Appointment of Mr Robert Charles Thompson as a director (2 pages)
9 March 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
9 March 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
9 March 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
9 March 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
9 March 2014	Director's details changed for Frank Peter Howard on 1 March 2013 (2 pages)
9 March 2014	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
6 March 2014	Appointment of Mrs Lisa Jane Jessup as a secretary (2 pages)
6 March 2014	Termination of appointment of Christopher Fletcher as a director (1 page)
6 March 2014	Termination of appointment of Christopher Fletcher as a director (1 page)
6 March 2014	Termination of appointment of Christopher Fletcher as a director (1 page)
6 March 2014	Termination of appointment of Russell Nye as a secretary (1 page)
6 March 2014	Termination of appointment of Russell Nye as a secretary (1 page)
6 March 2014	Termination of appointment of Christopher Fletcher as a director (1 page)
6 March 2014	Appointment of Mrs Lisa Jane Jessup as a secretary (2 pages)
17 December 2013	Director's details changed for Frank Peter Howard on 1 April 2013 (2 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 47,997.5 (6 pages)
17 December 2013	Director's details changed for Frank Peter Howard on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Christopher John Fletcher on 1 March 2013 (2 pages)
17 December 2013	Director's details changed for Christopher John Fletcher on 1 March 2013 (2 pages)
17 December 2013	Director's details changed for Frank Peter Howard on 1 April 2013 (2 pages)
17 December 2013	Director's details changed for Christopher John Fletcher on 1 March 2013 (2 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 47,997.5 (6 pages)
9 December 2013	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
9 December 2013	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
9 December 2013	Director's details changed for Mr Karl Beeson on 1 March 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Frank Peter Howard as a director (3 pages)
18 May 2012	Appointment of Frank Peter Howard as a director (3 pages)
14 May 2012	Termination of appointment of Joe Scarboro as a director (2 pages)
14 May 2012	Termination of appointment of Joe Scarboro as a director (2 pages)
23 March 2012	Full accounts made up to 31 December 2011 (18 pages)
23 March 2012	Full accounts made up to 31 December 2011 (18 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 November 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
2 November 2011	Termination of appointment of Angus Ogilvie as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (18 pages)
2 August 2011	Full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
27 August 2010	Full accounts made up to 30 November 2009 (18 pages)
27 August 2010	Full accounts made up to 30 November 2009 (18 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Karl Beeson on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Karl Beeson on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Joe Scarboro on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Angus Grantham Ogilvie on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Joe Scarboro on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Christopher John Fletcher on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Paul Anthony Colvin on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Paul Anthony Colvin on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Christopher John Fletcher on 11 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Angus Grantham Ogilvie on 11 December 2009 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
1 October 2009	Full accounts made up to 30 November 2008 (20 pages)
22 April 2009	Auditor's resignation (1 page)
22 April 2009	Auditor's resignation (1 page)
21 April 2009	Director appointed joe scarboro (2 pages)
21 April 2009	Director appointed joe scarboro (2 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
1 November 2008	Auditor's resignation (1 page)
1 November 2008	Auditor's resignation (1 page)
2 October 2008	Amended full accounts made up to 30 November 2007 (18 pages)
2 October 2008	Amended full accounts made up to 30 November 2007 (18 pages)
1 October 2008	Full accounts made up to 30 November 2007 (18 pages)
1 October 2008	Full accounts made up to 30 November 2007 (18 pages)
20 May 2008	Appointment terminated director kevin bresnahan (1 page)
20 May 2008	Appointment terminated director robert russell (1 page)
20 May 2008	Appointment terminated director kevin bresnahan (1 page)
20 May 2008	Appointment terminated director robert russell (1 page)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
30 January 2008	Return made up to 11/12/07; full list of members (3 pages)
1 October 2007	Full accounts made up to 30 November 2006 (16 pages)
1 October 2007	Full accounts made up to 30 November 2006 (16 pages)
26 January 2007	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
26 January 2007	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
24 January 2007	Return made up to 11/12/06; full list of members (9 pages)
24 January 2007	Return made up to 11/12/06; full list of members (9 pages)
25 September 2006	Particulars of mortgage/charge (4 pages)
25 September 2006	Particulars of mortgage/charge (4 pages)
19 September 2006	Particulars of mortgage/charge (4 pages)
19 September 2006	Particulars of mortgage/charge (4 pages)
15 September 2006	Full accounts made up to 28 February 2006 (16 pages)
15 September 2006	Full accounts made up to 28 February 2006 (16 pages)
3 January 2006	Return made up to 11/12/05; full list of members (9 pages)
3 January 2006	Return made up to 11/12/05; full list of members (9 pages)
12 October 2005	Full accounts made up to 28 February 2005 (16 pages)
12 October 2005	Full accounts made up to 28 February 2005 (16 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 28 February 2004 (15 pages)
26 October 2004	Full accounts made up to 28 February 2004 (15 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
9 February 2004	Return made up to 11/12/03; full list of members (7 pages)
9 February 2004	Return made up to 11/12/03; full list of members (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
24 December 2003	Full accounts made up to 28 February 2003 (15 pages)
24 December 2003	Full accounts made up to 28 February 2003 (15 pages)
6 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Full accounts made up to 28 February 2002 (14 pages)
16 September 2002	Full accounts made up to 28 February 2002 (14 pages)
2 January 2002	Return made up to 11/12/01; full list of members (7 pages)
2 January 2002	Return made up to 11/12/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 28 February 2001 (16 pages)
25 July 2001	Full accounts made up to 28 February 2001 (16 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
18 December 2000	Secretary's particulars changed (1 page)
18 December 2000	Secretary's particulars changed (1 page)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
18 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
13 November 2000	Full group accounts made up to 29 February 2000 (19 pages)
13 November 2000	Full group accounts made up to 29 February 2000 (19 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Full group accounts made up to 28 February 1999 (18 pages)
24 December 1999	Return made up to 11/12/99; full list of members (6 pages)
24 December 1999	Return made up to 11/12/99; full list of members (6 pages)
24 December 1999	Full group accounts made up to 28 February 1999 (18 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
23 December 1998	Full group accounts made up to 28 February 1998 (18 pages)
23 December 1998	Full group accounts made up to 28 February 1998 (18 pages)
24 April 1998	Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: carrick house 34A station square petts wood orpington kent BR5 1LZ (1 page)
5 January 1998	Return made up to 11/12/97; no change of members (4 pages)
5 January 1998	Return made up to 11/12/97; no change of members (4 pages)
31 December 1997	Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 1 cresswell park blackheath village london SE3 9RD (1 page)
13 November 1997	Full group accounts made up to 28 February 1997 (17 pages)
13 November 1997	Full group accounts made up to 28 February 1997 (17 pages)
28 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
31 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
3 January 1996	Return made up to 11/12/95; no change of members (4 pages)
3 January 1996	Return made up to 11/12/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 28 February 1995 (15 pages)
10 October 1995	Full accounts made up to 28 February 1995 (15 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1990	Memorandum and Articles of Association (18 pages)
27 September 1990	Memorandum and Articles of Association (18 pages)
27 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1986	Return made up to 13/01/86; full list of members (5 pages)
25 April 1986	Return made up to 13/01/86; full list of members (5 pages)
11 April 1980	Company name changed\certificate issued on 11/04/80 (2 pages)
11 April 1980	Company name changed\certificate issued on 11/04/80 (2 pages)
23 July 1979	Incorporation (13 pages)
23 July 1979	Incorporation (13 pages)

Cockett Marine Oil Limited

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