34th Floor
London
EC3M 3BY
Director Name | Mr Thomas Ian Simpson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 05 September 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street 34th Floor London EC3M 3BY |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2015(15 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 05 September 2023) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Secretary Name | Peter Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 23 The Fairway New Barnet Hertfordshire EN5 1HH |
Director Name | Peter Stewart |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2002) |
Role | Manager |
Correspondence Address | 23 The Fairway New Barnet Hertfordshire EN5 1HH |
Director Name | Roy Bert Gustafsson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 25 April 2000(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2002) |
Role | Oil Trader |
Correspondence Address | 4th Floor 10 Stratton Street London W1J 8DA |
Director Name | Boris Shrayer |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 May 2009(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 December 2011) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Director Name | Mr Goran Trapp |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 May 2009(9 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2015) |
Role | Company Director |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Director Name | Mr Steven Peter Jones |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2011(12 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 34 Glebe Road London SW13 0GA |
Secretary Name | Sally Jane Crane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2015) |
Role | Company Director |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Director Name | Mr Salvatore Fabrizio Zichichi |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2015(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 April 2020) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | C/O Castleton Commodities International Llc 2200 A Stamford Connecticut 06902-6824 |
Director Name | Mr Kevin Richard Turner |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street 34th Floor London EC3M 3BY |
Secretary Name | Oliver Mellman |
---|---|
Status | Resigned |
Appointed | 01 November 2015(15 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2017) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street 34th Floor London EC3M 3BY |
Director Name | Mr Gordon Charles Fraser |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2017(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY |
Secretary Name | Matthew John Davey |
---|---|
Status | Resigned |
Appointed | 16 November 2017(18 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 December 2018) |
Role | Company Director |
Correspondence Address | C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | O'Farrell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 April 2008) |
Correspondence Address | 1 Chaucer Drive London SE1 5TA |
Website | noenergy.ms.com |
---|
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 |
600 at £1 | Rolympus (Uk) Commodities Group LTD 59.94% Ordinary B |
---|---|
401 at £1 | Rolympus (Uk) Commodities Group LTD 40.06% Ordinary A |
Year | 2014 |
---|---|
Turnover | £1,239,000 |
Net Worth | £10,000 |
Cash | £103,000 |
Current Liabilities | £666,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
---|---|
28 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
4 May 2020 | Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page) |
11 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
15 January 2019 | Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page) |
10 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
19 November 2018 | Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
30 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
24 November 2017 | Termination of appointment of Oliver Mellman as a secretary on 16 November 2017 (1 page) |
24 November 2017 | Termination of appointment of Oliver Mellman as a secretary on 16 November 2017 (1 page) |
23 November 2017 | Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages) |
23 November 2017 | Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
11 April 2017 | Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages) |
11 April 2017 | Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages) |
7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
6 December 2016 | Director's details changed for Bjorn Dingsor on 7 September 2015 (2 pages) |
6 December 2016 | Director's details changed for Bjorn Dingsor on 7 September 2015 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
17 June 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
17 June 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
16 June 2016 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages) |
7 December 2015 | Resolutions
|
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Resolutions
|
4 December 2015 | Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages) |
4 December 2015 | Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages) |
4 December 2015 | Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages) |
3 December 2015 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page) |
3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages) |
3 December 2015 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page) |
3 December 2015 | Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages) |
3 December 2015 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page) |
3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
2 December 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page) |
2 December 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
2 December 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
|
29 October 2015 | Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages) |
29 October 2015 | Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
26 June 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages) |
26 June 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages) |
26 June 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages) |
19 June 2015 | Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages) |
19 June 2015 | Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages) |
19 June 2015 | Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages) |
19 June 2015 | Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages) |
19 June 2015 | Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages) |
19 June 2015 | Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages) |
19 June 2015 | Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages) |
19 June 2015 | Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages) |
5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
24 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
16 June 2014 | Resolutions
|
16 June 2014 | Resolutions
|
26 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
1 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
20 February 2013 | Appointment of Sally Jane Crane as a secretary (3 pages) |
20 February 2013 | Appointment of Sally Jane Crane as a secretary (3 pages) |
12 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (16 pages) |
12 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (16 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
25 April 2012 | Secretary's details changed for Sandra Gail Walters on 20 April 2012 (3 pages) |
25 April 2012 | Secretary's details changed for Sandra Gail Walters on 20 April 2012 (3 pages) |
13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (16 pages) |
13 December 2011 | Appointment of Steven Jones as a director (3 pages) |
13 December 2011 | Appointment of Steven Jones as a director (3 pages) |
13 December 2011 | Termination of appointment of Boris Shrayer as a director (2 pages) |
13 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (16 pages) |
13 December 2011 | Termination of appointment of Boris Shrayer as a director (2 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
17 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (16 pages) |
17 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (16 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
14 April 2010 | Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010 (2 pages) |
14 April 2010 | Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010 (2 pages) |
3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Boris Shrayer on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Boris Shrayer on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Boris Shrayer on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Goran Trapp on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Goran Trapp on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Goran Trapp on 1 October 2009 (2 pages) |
8 July 2009 | Director appointed boris shrayer (2 pages) |
8 July 2009 | Director appointed boris shrayer (2 pages) |
8 July 2009 | Director appointed goran trapp (2 pages) |
8 July 2009 | Director appointed goran trapp (2 pages) |
26 May 2009 | Secretary appointed sandra gail walters (2 pages) |
26 May 2009 | Secretary appointed sandra gail walters (2 pages) |
20 May 2009 | Resolutions
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20 May 2009 | Resolutions
|
20 May 2009 | Resolutions
|
20 May 2009 | Resolutions
|
20 April 2009 | Total exemption full accounts made up to 31 December 2008 (18 pages) |
20 April 2009 | Total exemption full accounts made up to 31 December 2008 (18 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
10 April 2008 | Appointment terminated secretary o'farrell LIMITED (1 page) |
10 April 2008 | Appointment terminated secretary o'farrell LIMITED (1 page) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
12 June 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
12 June 2007 | Total exemption full accounts made up to 31 December 2006 (18 pages) |
6 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
29 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members
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24 November 2004 | Return made up to 18/11/04; full list of members
|
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
21 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 October 2003 | Memorandum and Articles of Association (14 pages) |
9 October 2003 | Memorandum and Articles of Association (14 pages) |
19 September 2003 | Resolutions
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19 September 2003 | Resolutions
|
4 September 2003 | New secretary appointed (1 page) |
4 September 2003 | New secretary appointed (1 page) |
25 April 2003 | Secretary resigned;director resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Secretary resigned;director resigned (1 page) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
23 January 2003 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
8 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
8 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
27 November 2001 | Return made up to 18/11/01; full list of members
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27 November 2001 | Return made up to 18/11/01; full list of members
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26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
7 December 2000 | Return made up to 18/11/00; full list of members
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7 December 2000 | Return made up to 18/11/00; full list of members
|
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
5 May 2000 | New director appointed (2 pages) |
10 February 2000 | Company name changed oilinfo LIMITED\certificate issued on 11/02/00 (2 pages) |
10 February 2000 | Company name changed oilinfo LIMITED\certificate issued on 11/02/00 (2 pages) |
4 February 2000 | Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
4 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
4 February 2000 | Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
18 November 1999 | Incorporation (15 pages) |
18 November 1999 | Incorporation (15 pages) |