AMOCO (FIDDICH) LIMITED

Company number 01005360 · Monitor this company

Liquidation

173 filings

Date	Filing
12 Aug 2026	Liquidators' statement of receipts and payments to 2026-07-09 · 22 pages	View document
22 Jul 2025	Appointment of a voluntary liquidator · 3 pages	View document
22 Jul 2025	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 · 3 pages	View document
22 Jul 2025	Declaration of solvency · 5 pages	View document
22 Jul 2025	Resolutions · 1 page	View document
13 Dec 2024	Confirmation statement made on 2024-11-30 with updates · 5 pages	View document
25 Oct 2024	CAP-SS · 1 page	View document
25 Oct 2024	SH20 · 1 page	View document
25 Oct 2024	Statement of capital on 2024-10-25 · 3 pages	View document
25 Oct 2024	Resolutions · 3 pages	View document
3 Sep 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
5 Dec 2023	Confirmation statement made on 2023-11-30 with updates · 5 pages	View document
7 Aug 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
9 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
21 Sep 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
30 Nov 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
12 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY	View document
22 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 01/01/2013	View document
27 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIPPER	View document
17 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
7 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Dec 2011	SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG	View document
16 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
2 Aug 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
16 Dec 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HALLIDAY / 11/11/2010	View document
4 Oct 2010	APPOINTMENT TERMINATED, SECRETARY YASIN ALI	View document
1 Jul 2010	CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jun 2010	TERMINATE SEC APPOINTMENT	View document
4 May 2010	DIRECTOR APPOINTED MR JAMES WILLIAM HALLIDAY	View document
4 May 2010	TERMINATE DIR APPOINTMENT	View document
1 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 01/10/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HAROLD BARTLETT / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS SECRETARY	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / YASIN STANLEY ALI / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL AUCHINCLOSS / 01/10/2009	View document
14 Oct 2009	CHANGE PERSON AS SECRETARY	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	DIRECTOR APPOINTED MURRAY MICHAEL AUCHINCLOSS	View document
6 Jan 2009	DIRECTOR RESIGNED DAVID BLACKWOOD	View document
22 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	SECT 175 30/09/2008	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Apr 2008	ARTICLES OF ASSOCIATION	View document
28 Apr 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jul 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	SECRETARY RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2005	NEW DIRECTOR APPOINTED	View document
27 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	SECRETARY RESIGNED	View document
18 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
16 Feb 2004	REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA	View document
14 Jan 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
27 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	NEW SECRETARY APPOINTED	View document
17 Apr 2002	SECRETARY RESIGNED	View document
12 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2001	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Aug 2000	ADOPT ARTICLES 01/07/00	View document
4 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 2000	ADOPT ARTICLES 01/07/00 S80A AUTH TO ALLOT SEC 01/07/00 S369(4) SHT NOTICE MEET 01/07/00	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Dec 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	SECRETARY RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 AMOCO HOUSE WEST GATE EALING LONDON W5 1XL	View document
18 Apr 1999	NEW SECRETARY APPOINTED	View document
8 Mar 1999	APPOINTMENT AUDITORS 16/02/99	View document
8 Mar 1999	AUDITOR'S RESIGNATION	View document
4 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	AUDITOR'S RESIGNATION	View document
28 Dec 1997	COMPANY NAME CHANGED AMOCO (NORTH SEA) LIMITED CERTIFICATE ISSUED ON 29/12/97	View document
5 Dec 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 May 1997	S366A DISP HOLDING AGM 28/04/97	View document
2 May 1997	S386 DIS APP AUDS 28/04/97	View document
2 May 1997	S252 DISP LAYING ACC 28/04/97	View document
13 Dec 1996	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
5 Dec 1996	SECRETARY RESIGNED	View document
5 Dec 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	NEW SECRETARY APPOINTED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Feb 1996	RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Jan 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Jan 1994	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS	View document
18 Jan 1994	REGISTERED OFFICE CHANGED ON 18/01/94	View document
6 Jan 1994	REGISTERED OFFICE CHANGED ON 06/01/94 FROM: G OFFICE CHANGED 06/01/94 45 PONT STREET LONDON SW1X OBX	View document
4 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/89	View document
14 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Dec 1993	SECRETARY RESIGNED	View document
14 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1993	COMPANY NAME CHANGED PENNZOIL (U.K.) LIMITED CERTIFICATE ISSUED ON 10/12/93	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Dec 1992	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Mar 1992	REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 4TH FLOOR 26A DAVIES STREET LONDON W1Y 1LH	View document
20 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1992	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS	View document
8 Jan 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1991	REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 84 BROOK STREET LONDON W1Y 1YG	View document
7 Jan 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	SECRETARY RESIGNED	View document
18 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
12 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Jan 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/89	View document
18 Jan 1990	NC INC ALREADY ADJUSTED 29/12/89	View document
18 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Apr 1989	RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS	View document
11 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Apr 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
7 Apr 1989	FIRST GAZETTE	View document
23 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1988	REGISTERED OFFICE CHANGED ON 11/04/88 FROM: G OFFICE CHANGED 11/04/88 37 PARK STREET LONDON W1Y 3HG	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Nov 1986	DIRECTOR RESIGNED	View document
27 Oct 1986	DIRECTOR RESIGNED	View document
23 Oct 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
14 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
10 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
12 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
20 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document