OLDCO (07432949) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/10/258 October 2025 New | Certificate of change of name |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Termination of appointment of Ørjan Gjerde as a director on 2024-01-15 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Ørjan Gjerde as a director on 2023-09-27 |
| 29/09/2329 September 2023 | Termination of appointment of Bjorn Kenneth Dale as a director on 2023-09-27 |
| 24/08/2324 August 2023 | Director's details changed for Christopher Thomas Hyde Spencer on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr Bjorn Kenneth Dale on 2023-08-24 |
| 29/03/2329 March 2023 | Termination of appointment of Nicholas John Paul Whiteley as a director on 2023-02-03 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 09/11/229 November 2022 | Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 2022-08-31 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/06/194 June 2019 | COMPANY CHANGE OF NAME 07/05/2019 |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JULIAN RIDDICK |
| 12/04/1912 April 2019 | SECRETARY APPOINTED UTE ANGELIQUE JOAS QUINN |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED CHRISTOPHER THOMAS HYDE SPENCER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR BJORN KENNETH DALE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RIDDICK |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED NICHOLAS JOHN PAUL WHITELEY |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 5 OLD BAILEY LONDON EC4M 7BA |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT COOPER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANAGHAN |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNCAN STEWART / 18/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM LANAGHAN / 18/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GALLOWAY MONEY RIDDICK / 18/12/2011 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GALLOWAY MONEY RIDDICK / 18/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 08/11/108 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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