HEP OILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/12/2229 December 2022 | Cessation of Laurence Joseph Goodman as a person with significant control on 2021-09-02 |
| 29/12/2229 December 2022 | Notification of a person with significant control statement |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/11/214 November 2021 | Termination of appointment of John Mclaughlin as a secretary on 2021-04-02 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM WEYBEARDS FARM HILL END ROAD HAREFIELD UXBRIDGE UB9 6LH ENGLAND |
| 21/10/1921 October 2019 | CESSATION OF FREDRICK JOHN HEPPELTHWAITE AS A PSC |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 21/10/1921 October 2019 | CESSATION OF TIMOTHY WILLIAM HEPPELTHWAITE AS A PSC |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUNA HEPPELTHWAITE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEPPELTHWAITE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACK |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA HEPPELTHWAITE |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK HEPPELTHWAITE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM BOUNDARY HOUSE OFFICE 121 CRICKET FIELD ROAD UXBRIDGE UB8 1QG ENGLAND |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK HEPPELTHWAITE / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEPPELTHWAITE / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK HEPPELTHWAITE / 22/08/2019 |
| 20/08/1920 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS SHAUNA MARY ANN HEPPELTHWAITE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS LINDA MARY HEPPELTHWAITE |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 108 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 17/10/2018 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR OLIVER WILLIAM MACK |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDX UB7 7PN |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HEPPELTHWAITE / 17/03/2014 |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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