LIBYA OIL ERITREA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2023-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2022-12-31 |
| 09/07/249 July 2024 | Compulsory strike-off action has been discontinued |
| 09/07/249 July 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2021-12-31 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 23/09/2123 September 2021 | Appointment of Mr Yousef Elhemmali as a director on 2021-09-08 |
| 23/09/2123 September 2021 | Termination of appointment of Omar Elfarok Samin as a director on 2021-09-08 |
| 02/07/212 July 2021 | Registered office address changed from Eversheds House 70 Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MOULAYE ALI HAIDARA |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ELMARIMI KASHIM |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | DIRECTOR APPOINTED OMAR ELFAROK SAMIN |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TAHL CORPORATE DIRECTOR LTD |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | SECTION 519 |
| 08/05/158 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | CORPORATE DIRECTOR APPOINTED TAHL CORPORATE DIRECTOR LTD |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED TAMOIL ERITREA LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LIBYA OIL KENYA LIMITED |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 23/03/1223 March 2012 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ABU SHAWASHI |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOUSTAFA |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED ELMARIMI ALI ALI KASHIM |
| 16/03/1216 March 2012 | CORPORATE DIRECTOR APPOINTED LIBYA OIL KENYA LIMITED |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ADOPT ARTICLES 29/09/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY OLIVIER GUEGUEN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED OLIVIER JEAN ANTOINE GUEGUEN |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 30/01/0630 January 2006 | |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SHELL CENTRE LONDON SE1 7NA |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED SHELL ERITREA LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | S386 DISP APP AUDS 11/11/93 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 19/04/9319 April 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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