CBM Oil Ltd

Company Name	CBM Oil Ltd
Director	Mathieu Villaume
Company Status	Active
Company Number	05359248
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mathieu Villaume
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 September 2023(18 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	116 Ballards Lane London N3 2DN

Director Name	Mr Michael Norman Burchell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 March 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Nigel Francis Penney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month after company formation)
Appointment Duration	6 years (resigned 18 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Downs Court Commonside Close Sutton Surrey SM2 5SX

Director Name	Mr Simon Julian Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month after company formation)
Appointment Duration	6 years (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Mr Nigel Francis Penney
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Downs Court Commonside Close Sutton Surrey SM2 5SX

Director Name	Mr Alan Robert Driscole
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2011)
Role	Geologist
Country of Residence	England
Correspondence Address	E H House Church Lane Piddletrenthide Dorchester Dorset DT2 7QY

Director Name	Earl Of Clanwilliam Patrick James Meade
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2011)
Role	Political Consultant
Country of Residence	England
Correspondence Address	The Studio 51 Causton Street London SW1P 4AT

Director Name	Mr Leslaw Bogdan Geller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Polish/German
Status	Resigned
Appointed	11 March 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	6 App. 22, Sakasaganskogo Str. Kyiv 01033 Ukraine

Secretary Name	Mr Geoffrey Kenneth Barnes
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2011)
Role	Company Director
Correspondence Address	6 Monks Manor Honeywood Lane, Okewood Hill Dorking Surrey RH5 5PZ

Director Name	Mr Shibirin Oleksandr Yakovich
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	22 December 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2015)
Role	CEO
Country of Residence	Ukraine
Correspondence Address	8 Tavricheskaya-Street Apt 3. Yalta Crimea Ukraine

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Ramez Sarkis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 March 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	135 Sursock Street Beirut Lebanon

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	18 March 2011(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2019)
Role	Company Director
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Roman Saramaga
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 June 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Compton Street London EC1V 0BN

Secretary Name	Mr Ruairi Laughlin-McCann
Status	Resigned
Appointed	30 April 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	116 Ballards Lane London N3 2DN

Director Name	Oleksii Hlukhenkyi
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	02 April 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	116 Ballards Lane London N3 2DN

Director Name	Mr Jamie Paul Morrison
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Ballards Lane London N3 2DN

Director Name	Mr Gidon Jonathan Said
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Ballards Lane London N3 2DN

Secretary Name	Mr Gidon Said
Status	Resigned
Appointed	12 September 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 2024)
Role	Company Director
Correspondence Address	116 Ballards Lane London N3 2DN

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Location

Registered Address	116 Ballards Lane London N3 2DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9b at £0.001	Etech Investissements Sa 51.00% Ordinary
1.8b at £0.001	S-energy Sa 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,513,694
Current Liabilities	£878,300

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

31 October 2023	First Gazette notice for compulsory strike-off (1 page)
12 September 2023	Appointment of Mr Mathieu Villaume as a director on 12 September 2023 (2 pages)
12 September 2023	Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 September 2023 (1 page)
12 September 2023	Appointment of Mr Gidon Said as a secretary on 12 September 2023 (2 pages)
12 September 2023	Termination of appointment of Jamie Paul Morrison as a director on 12 September 2023 (1 page)
12 September 2023	Appointment of Mr Gidon Jonathan Said as a director on 12 September 2023 (2 pages)
12 September 2023	Termination of appointment of Oleksii Hlukhenkyi as a director on 12 September 2023 (1 page)
4 September 2023	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 116 Ballards Lane London N3 2DN on 4 September 2023 (1 page)
19 April 2023	Full accounts made up to 28 February 2022 (21 pages)
24 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
9 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Full accounts made up to 28 February 2021 (21 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
5 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
23 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
22 December 2020	Second filing for the termination of Roman Saramaga as a director (4 pages)
6 November 2020	Second filing for the appointment of Oleksii Hlukhenkyi as a director (3 pages)
22 October 2020	Termination of appointment of Roman Saramaga as a director on 22 October 2020 ANNOTATION Clarification a second filed TM01 was registered on 16/12/2020. (2 pages)
22 October 2020	Appointment of Oleksii Hlukhenkyi as a director on 22 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2020 (3 pages)
23 September 2020	Termination of appointment of Ruairi Laughlin-Mccann as a director on 23 September 2020 (1 page)
23 September 2020	Appointment of Mr Jamie Paul Morrison as a director on 23 September 2020 (2 pages)
21 September 2020	Full accounts made up to 29 February 2020 (20 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Full accounts made up to 28 February 2019 (20 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
3 July 2019	Appointment of Mr Ruairi Laughlin-Mccann as a director on 30 April 2019 (2 pages)
3 July 2019	Appointment of Mr Ruairi Laughlin-Mccann as a secretary on 30 April 2019 (2 pages)
13 May 2019	Registered office address changed from 34 Ely Place London EC1N 6TD to 65 Compton Street London EC1V 0BN on 13 May 2019 (1 page)
7 May 2019	Termination of appointment of Stephen Richard Page as a director on 30 April 2019 (1 page)
7 May 2019	Termination of appointment of Stephen Richard Page as a secretary on 30 April 2019 (1 page)
7 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 28 February 2018 (20 pages)
18 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 28 February 2017 (18 pages)
7 September 2017	Full accounts made up to 28 February 2017 (18 pages)
15 July 2017	Notification of Alessandro Benedetti as a person with significant control on 6 April 2016 (2 pages)
15 July 2017	Notification of Alessandro Benedetti as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Full accounts made up to 29 February 2016 (21 pages)
27 September 2016	Full accounts made up to 29 February 2016 (21 pages)
16 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,741,697.36 (5 pages)
16 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,741,697.36 (5 pages)
7 September 2015	Full accounts made up to 28 February 2015 (21 pages)
7 September 2015	Full accounts made up to 28 February 2015 (21 pages)
11 June 2015	Termination of appointment of Shibirin Oleksandr Yakovich as a director on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Roman Saramaga as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Roman Saramaga as a director on 11 June 2015 (2 pages)
11 June 2015	Termination of appointment of Shibirin Oleksandr Yakovich as a director on 11 June 2015 (1 page)
10 June 2015	Secretary's details changed for Stephen Richard Page on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,741,697.36 (6 pages)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 10 June 2015 (1 page)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3,741,697.36 (6 pages)
10 June 2015	Secretary's details changed for Stephen Richard Page on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 10 June 2015 (1 page)
10 June 2015	Director's details changed for Mr Stephen Richard Page on 9 March 2015 (2 pages)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
10 June 2015	Secretary's details changed for Stephen Richard Page on 9 March 2015 (1 page)
7 November 2014	Termination of appointment of Michael John Conroy as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Michael John Conroy as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Michael John Conroy as a director on 6 November 2014 (1 page)
4 September 2014	Group of companies' accounts made up to 28 February 2014 (20 pages)
4 September 2014	Group of companies' accounts made up to 28 February 2014 (20 pages)
11 April 2014	Group of companies' accounts made up to 28 February 2013 (20 pages)
11 April 2014	Group of companies' accounts made up to 28 February 2013 (20 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3,741,697.36 (7 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3,741,697.36 (7 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 June 2013	Termination of appointment of Ramez Sarkis as a director (1 page)
10 June 2013	Termination of appointment of Ramez Sarkis as a director (1 page)
9 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
13 December 2012	Group of companies' accounts made up to 29 February 2012 (21 pages)
13 December 2012	Group of companies' accounts made up to 29 February 2012 (21 pages)
20 September 2012	Section 519 (1 page)
20 September 2012	Section 519 (1 page)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 June 2012	Annual return made up to 10 February 2012 with bulk list of shareholders (18 pages)
11 June 2012	Annual return made up to 10 February 2012 with bulk list of shareholders (18 pages)
16 May 2012	Termination of appointment of Michael Burchell as a director (1 page)
16 May 2012	Termination of appointment of Michael Burchell as a director (1 page)
7 February 2012	Group of companies' accounts made up to 28 February 2011 (26 pages)
7 February 2012	Group of companies' accounts made up to 28 February 2011 (26 pages)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
17 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,741,697.360 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,741,697.360 (4 pages)
15 April 2011	Appointment of Mr Michael John Conroy as a director (2 pages)
15 April 2011	Appointment of Mr Michael John Conroy as a director (2 pages)
15 April 2011	Appointment of Stephen Richard Page as a secretary (2 pages)
15 April 2011	Appointment of Mr Stephen Richard Page as a director (2 pages)
15 April 2011	Appointment of Mr Stephen Richard Page as a director (2 pages)
15 April 2011	Appointment of Stephen Richard Page as a secretary (3 pages)
15 April 2011	Appointment of Stephen Richard Page as a secretary (3 pages)
15 April 2011	Appointment of Stephen Richard Page as a secretary (2 pages)
14 April 2011	Termination of appointment of Patrick Meade as a director (1 page)
14 April 2011	Appointment of Mr Ramez Sarkis as a director (2 pages)
14 April 2011	Termination of appointment of Alan Driscole as a director (1 page)
14 April 2011	Appointment of Mr Ramez Sarkis as a director (2 pages)
14 April 2011	Termination of appointment of Simon Wilson as a director (1 page)
14 April 2011	Termination of appointment of Nigel Penney as a director (1 page)
14 April 2011	Termination of appointment of Patrick Meade as a director (1 page)
14 April 2011	Termination of appointment of Nigel Penney as a director (1 page)
14 April 2011	Termination of appointment of Simon Wilson as a director (1 page)
14 April 2011	Termination of appointment of Alan Driscole as a director (1 page)
7 April 2011	Registered office address changed from C/O Tricor Aldbridge Llp 5-7 Floor 52-54 Gracechurch Street London EC3V 0EH England on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from C/O Tricor Aldbridge Llp 5-7 Floor 52-54 Gracechurch Street London EC3V 0EH England on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from C/O Tricor Aldbridge Llp 5-7 Floor 52-54 Gracechurch Street London EC3V 0EH England on 7 April 2011 (2 pages)
1 April 2011	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 1 April 2011 (1 page)
17 March 2011	Termination of appointment of Geoffrey Barnes as a secretary (1 page)
17 March 2011	Termination of appointment of Geoffrey Barnes as a secretary (1 page)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
20 January 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 374,169.736 (7 pages)
20 January 2011	Statement of capital following an allotment of shares on 19 December 2010 GBP 374,169.736 (7 pages)
27 August 2010	Group of companies' accounts made up to 28 February 2010 (29 pages)
27 August 2010	Group of companies' accounts made up to 28 February 2010 (29 pages)
26 August 2010	Statement of capital following an allotment of shares on 10 June 2009 GBP 68,066.250 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 10 June 2009 GBP 68,066.250 (3 pages)
11 August 2010	Director's details changed for Lord Patrick Gillford on 24 December 2009 (2 pages)
11 August 2010	Director's details changed for Lord Patrick Gillford on 24 December 2009 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 246,431.695 (4 pages)
2 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 246,431.695 (4 pages)
1 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
1 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
29 March 2010	Director's details changed for Lord Patrick Gillford on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Simon Julian Wilson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Nigel Francis Penney on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Nigel Francis Penney on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Robert Driscole on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Leslaw Bogdan Geller on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Leslaw Bogdan Geller on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Simon Julian Wilson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Leslaw Bogdan Geller on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Robert Driscole on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Nigel Francis Penney on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Lord Patrick Gillford on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Simon Julian Wilson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Lord Patrick Gillford on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Robert Driscole on 1 October 2009 (2 pages)
26 March 2010	Termination of appointment of Leslaw Geller as a director (1 page)
26 March 2010	Termination of appointment of Leslaw Geller as a director (1 page)
23 February 2010	Appointment of Mr Shibirin Oleksandr Yakovich as a director (2 pages)
23 February 2010	Appointment of Mr Shibirin Oleksandr Yakovich as a director (2 pages)
5 January 2010	Group of companies' accounts made up to 28 February 2009 (32 pages)
5 January 2010	Group of companies' accounts made up to 28 February 2009 (32 pages)
9 June 2009	Ad 29/05/09\gbp si [email protected]=1000\gbp ic 155177.0371/156177.0371\ (2 pages)
9 June 2009	Ad 29/05/09\gbp si [email protected]=1000\gbp ic 155177.0371/156177.0371\ (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
16 March 2009	Registered office changed on 16/03/2009 from finsgate 5-7 cranwood street london EC1V 9EE (1 page)
9 March 2009	Return made up to 10/02/09; full list of members (8 pages)
9 March 2009	Return made up to 10/02/09; full list of members (8 pages)
26 February 2009	Ad 08/01/09\gbp si [email protected]=14.48\gbp ic 155162.5571/155177.0371\ (2 pages)
26 February 2009	Ad 08/01/09\gbp si [email protected]=14.48\gbp ic 155162.5571/155177.0371\ (2 pages)
7 February 2009	Resolutions RES13 ‐ Proposed withdrawal 30/01/2009 (1 page)
7 February 2009	Resolutions RES13 ‐ Proposed withdrawal 30/01/2009 (1 page)
14 January 2009	Ad 27/08/08\gbp si [email protected]=9271.75\gbp ic 145433.9402/154705.6902\ (4 pages)
14 January 2009	Ad 10/12/08\gbp si [email protected]=456.8669\gbp ic 154705.6902/155162.5571\ (4 pages)
14 January 2009	Ad 22/12/08\gbp si [email protected]=1830.9402\gbp ic 143603/145433.9402\ (4 pages)
14 January 2009	Ad 10/12/08\gbp si [email protected]=456.8669\gbp ic 154705.6902/155162.5571\ (4 pages)
14 January 2009	Ad 27/08/08\gbp si [email protected]=9271.75\gbp ic 145433.9402/154705.6902\ (4 pages)
14 January 2009	Ad 22/12/08\gbp si [email protected]=1830.9402\gbp ic 143603/145433.9402\ (4 pages)
2 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 September 2008	Group of companies' accounts made up to 29 February 2008 (36 pages)
16 September 2008	Group of companies' accounts made up to 29 February 2008 (36 pages)
12 August 2008	Secretary appointed geoffrey kenneth barnes (2 pages)
12 August 2008	Secretary appointed geoffrey kenneth barnes (2 pages)
5 August 2008	Appointment terminated secretary nigel penney (1 page)
5 August 2008	Appointment terminated secretary nigel penney (1 page)
2 May 2008	Location of register of members (non legible) (1 page)
2 May 2008	Location of register of members (non legible) (1 page)
15 April 2008	Return made up to 09/02/08; full list of members (20 pages)
15 April 2008	Return made up to 09/02/08; full list of members (20 pages)
14 March 2008	Director appointed leslaw bogdan geller (2 pages)
14 March 2008	Director appointed leslaw bogdan geller (2 pages)
16 October 2007	Ad 01/10/07--------- Â£ si [email protected]=19553 Â£ ic 124050/143603 (2 pages)
16 October 2007	Ad 01/10/07--------- Â£ si [email protected]=19553 Â£ ic 124050/143603 (2 pages)
14 September 2007	Ad 21/08/07--------- Â£ si [email protected]=23000 Â£ ic 101050/124050 (3 pages)
14 September 2007	Ad 21/08/07--------- Â£ si [email protected]=23000 Â£ ic 101050/124050 (3 pages)
11 September 2007	Full accounts made up to 28 February 2007 (17 pages)
11 September 2007	Full accounts made up to 28 February 2007 (17 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Ad 14/08/07--------- Â£ si [email protected]=1050 Â£ ic 100000/101050 (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Ad 14/08/07--------- Â£ si [email protected]=1050 Â£ ic 100000/101050 (2 pages)
17 August 2007	Auditor's statement (1 page)
17 August 2007	Auditor's statement (1 page)
17 August 2007	Balance Sheet (1 page)
17 August 2007	Auditor's report (1 page)
17 August 2007	Auditor's report (1 page)
17 August 2007	Declaration on reregistration from private to PLC (1 page)
17 August 2007	Balance Sheet (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2007	Re-registration of Memorandum and Articles (59 pages)
17 August 2007	Application for reregistration from private to PLC (1 page)
17 August 2007	Declaration on reregistration from private to PLC (1 page)
17 August 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
17 August 2007	Application for reregistration from private to PLC (1 page)
17 August 2007	Re-registration of Memorandum and Articles (59 pages)
27 June 2007	Return made up to 09/02/07; full list of members; amend (8 pages)
27 June 2007	Ad 20/04/06--------- Â£ si [email protected] (4 pages)
27 June 2007	Ad 20/04/06--------- Â£ si [email protected] (4 pages)
27 June 2007	Return made up to 09/02/07; full list of members; amend (8 pages)
25 June 2007	Re-registration of Memorandum and Articles (10 pages)
25 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2007	Application for reregistration from PLC to private (1 page)
25 June 2007	Re-registration of Memorandum and Articles (10 pages)
25 June 2007	Application for reregistration from PLC to private (1 page)
23 April 2007	Return made up to 09/02/07; full list of members (4 pages)
23 April 2007	Return made up to 09/02/07; full list of members (4 pages)
27 September 2006	Full accounts made up to 28 February 2006 (13 pages)
27 September 2006	Full accounts made up to 28 February 2006 (13 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 09/02/06; full list of members (8 pages)
6 April 2006	Return made up to 09/02/06; full list of members (8 pages)
19 July 2005	Registered office changed on 19/07/05 from: 7 savoy court strand london WC2R 0ER (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 7 savoy court strand london WC2R 0ER (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New secretary appointed;new director appointed (1 page)
5 April 2005	New secretary appointed;new director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New director appointed (1 page)
29 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2005	Ad 17/03/05--------- Â£ si [email protected]=4999 Â£ ic 2/5001 (4 pages)
29 March 2005	Ad 17/03/05--------- Â£ si [email protected]=4999 Â£ ic 2/5001 (4 pages)
9 February 2005	Incorporation (55 pages)
9 February 2005	Incorporation (55 pages)

CBM Oil Ltd

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