AYOOPCO LIMITED
Company number 04050229 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 29 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 11 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 17 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 17 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR WILLIAM COLVIN | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · C/O LANGLEY ASSOCIATES · REIGATE BUSINESS CENTRE 7-11 HIGH STREET · REIGATE · SURREY · RH1 9AA · ENGLAND | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · MILTON HEATH HOUSE WESTCOTT ROAD · DORKING · SURREY · RH4 3NB · UNITED KINGDOM | View document |
| 9 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEW | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR RUDOLPH BERENDS | View document |
| 6 Feb 2012 | PREVSHO FROM 28/04/2012 TO 31/12/2011 | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH BARNES / 09/08/2011 | View document |
| 9 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY COWAN | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIDOW | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR GUY COWAN | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR THOMAS TIDOW | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN MEW | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD | View document |
| 9 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURCHELL | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR MARK PRITCHARD | View document |
| 23 Apr 2010 | PREVSHO FROM 29/04/2009 TO 28/04/2009 | View document |
| 25 Jan 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | View document |
| 17 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MR GEOFFREY KENNETH BARNES | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY | View document |
| 20 Jan 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY ENG | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GROOM | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM C/O GOLD OIL PLC FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 6 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 16 Jan 2007 | COMPANY NAME CHANGED NORTHERN PETROLEUM EXPLORATION L IMITED CERTIFICATE ISSUED ON 16/01/07 | View document |
| 4 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: NO 1 CORNHILL LONDON EC3V 3ND | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |