CAMELOT OIL & GAS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-05 with updates

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19/03/2519 March 2025 Termination of appointment of Intigam Khalilov as a director on 2025-02-14

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19/03/2519 March 2025 Appointment of Mr Kamil Seyidov as a director on 2025-02-14

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-06-30

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18/12/2418 December 2024 Notification of Republic of Azerbaijan as a person with significant control on 2018-06-30

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18/12/2418 December 2024 Withdrawal of a person with significant control statement on 2024-12-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-05 with updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-05 with updates

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30/05/2330 May 2023 Director's details changed for Mr Intigam Khalilov on 2023-05-05

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10/05/2310 May 2023 Secretary's details changed for Alliotts Registrars Limited on 2023-05-05

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07/03/237 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07

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21/09/2221 September 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-05 with updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-11 with updates

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14/06/2114 June 2021 Director's details changed for Mr Intigam Khalilov on 2020-05-12

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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29/12/2029 December 2020 NOTIFICATION OF PSC STATEMENT ON 30/06/2018

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED

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20/05/1920 May 2019 CESSATION OF REPUBLIC OF AZERBAIJAN AS A PSC

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, SECRETARY JAVA SECRETARIAL SERVICES LTD

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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07/04/197 April 2019 Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2019-04-07

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10/08/1810 August 2018 DIRECTOR APPOINTED MR INTIGAM KHALILOV

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATERYNA VAFEA

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 25 BRUTON LANE LONDON W1J 6JQ

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05/07/185 July 2018 Registered office address changed from , 25 Bruton Lane, London, W1J 6JQ to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2018-07-05

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPUBLIC OF AZERBAIJAN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/12/1520 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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20/12/1520 December 2015 DIRECTOR APPOINTED MRS KATERYNA VAFEA

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20/12/1520 December 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIC LECLERCQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PIERRE EDMOND LECLERCQ / 27/05/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY DHIRSINGH JODHUN

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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27/05/1427 May 2014 CORPORATE SECRETARY APPOINTED JAVA SECRETARIAL SERVICES LTD

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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17/09/1317 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 100

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR APPOINTED FREDERIC PIERRE EDMOND LECLERCQ

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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29/08/1229 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 Registered office address changed from , 30 Borough High Street, London, SE1 1XU, Uk on 2012-05-08

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU UK

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29/03/1229 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR APPOINTED MR FARHAD RAHIMOV

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR DHIRSINGH JODHUN

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11/04/1111 April 2011 DIRECTOR APPOINTED MR DHIRSINGH JODHUN

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11/04/1111 April 2011 SECRETARY APPOINTED MR DHIRSINGH JODHUN

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR KHAGANI BASHIROV

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY ADA BASHIROVA

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04/04/114 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KHAGANI BASHIROV / 01/01/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ADA BASHIROVA / 01/01/2010

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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29/10/0929 October 2009 Annual return made up to 8 June 2009 with full list of shareholders

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY L A NOMINEE SECRETARIES LIMITED

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13/10/0913 October 2009 FIRST GAZETTE

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 DISS40 (DISS40(SOAD))

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22/04/0922 April 2009 30/06/07 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM SUITE 1116 4 PRINCES STREET LONDON W1B 2LE

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20/04/0920 April 2009

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27/01/0927 January 2009 FIRST GAZETTE

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20/10/0820 October 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 SECRETARY APPOINTED L A NOMINEE SECRETARIES LIMITED

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28/11/0728 November 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 SECRETARY RESIGNED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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