MIDDLESBROUGH OILS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
| 11/08/1511 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYERSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR GORDON RICHARD TAINTON |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O 5TH FLOOR 22 ARLINGTON STREET LONDON SW1A 1RD UNITED KINGDOM |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MYERSON / 11/12/2013 |
| 23/07/1323 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDOFSKY |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/09/1211 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 13/07/1213 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED NICHOLAS PAUL MYERSON |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR STEVEN ZACHARIAH RUDOFSKY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JOHN BARCLAY FORREST |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON EC1M 6EA UNITED KINGDOM |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOD |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD GOOD / 27/07/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR BENJAMIN RICHARD GOOD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MONICA LEGG |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANN CORMACK |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MARTIN JOHN JARVIS |
| 27/10/0827 October 2008 | SECT. 175(5)(A) 01/10/2008 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED MARIE ELIZABETH EDWARDS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA LEGG / 01/10/2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SHARES AGREEMENT OTC |
| 18/10/0718 October 2007 | � NC 500000/1500000 20/0 |
| 18/10/0718 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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