OIL FIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/02/1421 February 2014 | SECTION 519 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 12 PLUMTREE COURT LONDON EC4A 4HT |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 35 ST THOMAS STREET LONDON SE1 9SN |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | S80A AUTH TO ALLOT SEC 10/08/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 FIRST FLOOR SOUTH THREE QUAYS LOWER THAMES STREET LONDON EC3R 6DS |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: G OFFICE CHANGED 28/03/96 KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BE |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 65-66 QUEEN STREET LONDON EC4R 1EB |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: G OFFICE CHANGED 02/04/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | COMPANY NAME CHANGED SHENDALE LIMITED CERTIFICATE ISSUED ON 19/03/90 |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9012 March 1990 | ALTER MEM AND ARTS 05/03/90 |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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