CHAPTER OILS LIMITED

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DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-13 with no updates

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27/01/2527 January 2025 Director's details changed for Mrs Sarah Elizabeth Evans on 2025-01-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-13 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-09-30

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22/11/2322 November 2023 Termination of appointment of Royston Thomas Durell as a director on 2023-11-09

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10/11/2310 November 2023 Appointment of Mr Stuart John Durell as a director on 2023-11-09

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16/10/2316 October 2023 Director's details changed for Sarah Durell on 2023-10-09

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16/10/2316 October 2023 Director's details changed for Barbara Durell on 2023-10-09

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13/10/2313 October 2023 Appointment of Sarah Durell as a director on 2023-10-09

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13/10/2313 October 2023 Appointment of Barbara Durell as a director on 2023-10-09

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with updates

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14/02/2314 February 2023 Notification of Durell Holdings Limited as a person with significant control on 2023-02-08

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14/02/2314 February 2023 Cessation of Fuel Oils Holdings Limited as a person with significant control on 2023-02-08

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Confirmation statement made on 2021-04-30 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUEL OILS HOLDINGS LIMITED

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31/07/2031 July 2020 CESSATION OF ROYSTON THOMAS DURELL AS A PSC

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28/05/2028 May 2020 30/09/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS TYRIE

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05/02/165 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DURELL

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ

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19/02/1519 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/02/1413 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/02/1117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/02/117 February 2011 30/09/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/02/106 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON THOMAS DURELL / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DURELL / 01/10/2009

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24/03/0924 March 2009 30/09/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 COMPANY NAME CHANGED ACCESS ENERGY LIMITED CERTIFICATE ISSUED ON 17/01/05

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13/02/0413 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/02/0312 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/04/0224 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/02/024 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/02/0114 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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08/02/008 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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22/02/9922 February 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/02/9811 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/02/9710 February 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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20/04/9520 April 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/02/9515 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9515 February 1995 REGISTERED OFFICE CHANGED ON 15/02/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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02/02/952 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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