MORILA ENERGY OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/183 September 2018 | APPLICATION FOR STRIKING-OFF |
| 25/07/1825 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY TILBURY YOUNG LTD |
| 14/10/1614 October 2016 | CORPORATE SECRETARY APPOINTED STEWART & CO COMPANY SECRETARY LTD |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O TILBURY YOUNG ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON BOTHA |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DIRK BOTHA / 17/09/2012 |
| 20/09/1120 September 2011 | 31/03/11 STATEMENT OF CAPITAL USD 2175532 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE REGINALD DANN / 01/01/2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TILBURY YOUNG LTD / 01/01/2010 |
| 12/10/1012 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | AUDITOR'S RESIGNATION |
| 12/02/1012 February 2010 | 02/12/09 STATEMENT OF CAPITAL USD 1465532 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DANN / 05/05/2009 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 11/11/0811 November 2008 | USD NC 1000000/3000000 24/10/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 14/03/0714 March 2007 | US$ NC 100/1000000 21/0 |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 21/02/07 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED ROLLS-ROYCE POWER VENTURES (MORI LA OPERATIONS) LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 17/09/01; CHANGE OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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