AMOCO (FIDDICH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22 |
| 22/07/2522 July 2025 New | Declaration of solvency |
| 22/07/2522 July 2025 New | Resolutions |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-25 |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013 |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 04/05/104 May 2010 | TERMINATE DIR APPOINTMENT |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS |
| 06/01/096 January 2009 | DIRECTOR RESIGNED DAVID BLACKWOOD |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | SECT 175 30/09/2008 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | ADOPT ARTICLES 01/07/00 S80A AUTH TO ALLOT SEC 01/07/00 S369(4) SHT NOTICE MEET 01/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 01/07/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 AMOCO HOUSE WEST GATE EALING LONDON W5 1XL |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | APPOINTMENT AUDITORS 16/02/99 |
| 08/03/998 March 1999 | AUDITOR'S RESIGNATION |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED AMOCO (NORTH SEA) LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | S386 DIS APP AUDS 28/04/97 |
| 02/05/972 May 1997 | S366A DISP HOLDING AGM 28/04/97 |
| 02/05/972 May 1997 | S252 DISP LAYING ACC 28/04/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: G OFFICE CHANGED 06/01/94 45 PONT STREET LONDON SW1X OBX |
| 04/01/944 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 04/01/944 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | COMPANY NAME CHANGED PENNZOIL (U.K.) LIMITED CERTIFICATE ISSUED ON 10/12/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 4TH FLOOR 26A DAVIES STREET LONDON W1Y 1LH |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 84 BROOK STREET LONDON W1Y 1YG |
| 07/01/917 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 18/01/9018 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/8912 April 1989 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: G OFFICE CHANGED 11/04/88 37 PARK STREET LONDON W1Y 3HG |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/08/8310 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/08/8212 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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