D1 OILS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / STARSUPPLY RENEWABLES SA / 04/12/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARSUPPLY RENEWABLES SA |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT C, 2ND FLOOR UNIT C, 2ND FLOOR 16 DUFFERIN STREET LONDON EC1Y 8PD ENGLAND |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 16 16 DUFFERIN STREET LONDON EC1Y 8PD GREAT BRITAIN |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 55 GOWER STREET LONDON WC1E 6HQ |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON TAINTON |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL THOMSON |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR PER JOACHIM EMANUELSSON |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RUSSELL WILLIAM THOMSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR KEVIN CONNAL MCGEENEY |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD TAINTON / 14/03/2016 |
| 06/03/166 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 17/03/1517 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYERSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR GORDON RICHARD TAINTON |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O 5TH FLOOR 22 ARLINGTON STREET LONDON SW1A 1RD UNITED KINGDOM |
| 09/01/149 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1324 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 24/12/1324 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 24/12/1324 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | ARTICLES OF ASSOCIATION |
| 19/12/1319 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 55759608 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDOFSKY |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MYERSON / 22/01/2012 |
| 11/09/1211 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/129 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR STEVEN ZACHARIAH RUDOFSKY |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED NICHOLAS PAUL MYERSON |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOD |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR MARTIN JOHN JARVIS |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 05/03/105 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MARIE ELIZABETH EDWARDS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT MANNIS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | ADOPT ARTICLES 20/11/2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAWNEY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED BENJAMIN RICHARD GOOD |
| 04/06/084 June 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DEANE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR CHRISTOPHER TAWNEY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WATKIN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GUDGEON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | SECTION 394 |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: CONCORDE BUSINESS CENTRE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON TEES TEESSIDE TS18 3RB |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | S366A DISP HOLDING AGM 26/09/05 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | ARTICLES OF ASSOCIATION |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED D1 OILS LTD CERTIFICATE ISSUED ON 24/09/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: GHYLLHEUGH MORPETH NORTHUMBERLAND NE 65 8RF |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | £ NC 100/1000000 02/0 |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 02/02/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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