EXOL PETROLEUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Confirmation statement made on 2025-11-12 with no updates |
| 05/09/255 September 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Director's details changed for Mr Steven David Everitt on 2022-01-12 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 29/11/2329 November 2023 | Certificate of change of name |
| 17/11/2317 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 15/07/2018 |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 15/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / PHILMAR (HOLDINGS) LIMITED / 15/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARBER FROGSON / 15/07/2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O EXOL LUBRICANTS LIMITED ALL SAINTS ROAD WEDNESBURY WEST MIDLANDS WS10 9TS |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILMAR (HOLDINGS) LIMITED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR STEVEN DAVID EVERITT |
| 17/03/1017 March 2010 | EXECUTION OF DOCUMENTS 10/03/2010 |
| 17/03/1017 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1052 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
| 26/07/0426 July 2004 | £ NC 1000/1100 14/07/0 |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/04/973 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/08/96 |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | COMPANY NAME CHANGED SPEED 5209 LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: CLASSIC HOUSE 174/80 OLD STREET LONDON. EC1V 9BP. |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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