AYOOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/09/1429 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/08/1417 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR WILLIAM COLVIN |
| 29/08/1329 August 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 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB UNITED KINGDOM |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEW |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR RUDOLPH BERENDS |
| 06/02/126 February 2012 | PREVSHO FROM 28/04/2012 TO 31/12/2011 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH BARNES / 09/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY COWAN |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIDOW |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR GUY COWAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR THOMAS TIDOW |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR RICHARD MARTIN MEW |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURCHELL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR MARK PRITCHARD |
| 23/04/1023 April 2010 | PREVSHO FROM 29/04/2009 TO 28/04/2009 |
| 25/01/1025 January 2010 | PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0920 March 2009 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR GEOFFREY KENNETH BARNES |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BOTTOMLEY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY ENG |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM GROOM |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM C/O GOLD OIL PLC FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED NORTHERN PETROLEUM EXPLORATION L IMITED CERTIFICATE ISSUED ON 16/01/07 |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: NO 1 CORNHILL LONDON EC3V 3ND |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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