LIFECYCLE OILS LTD
Company number 11374746 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Administrator's progress report · 30 pages | View document |
| 2 Mar 2026 | Statement of affairs with form AM02SOA/AM02SOC · 126 pages | View document |
| 15 Jan 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 2 Jan 2026 | Statement of administrator's proposal · 99 pages | View document |
| 22 Dec 2025 | Appointment of an administrator · 3 pages | View document |
| 19 Dec 2025 | Registered office address changed from Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 2025-12-19 · 3 pages | View document |
| 11 Dec 2025 | Satisfaction of charge 113747460001 in full · 1 page | View document |
| 11 Dec 2025 | Satisfaction of charge 113747460002 in full · 1 page | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 14 Oct 2025 | Resolutions · 3 pages | View document |
| 13 Oct 2025 | Registration of charge 113747460006, created on 2025-10-09 · 50 pages | View document |
| 1 Oct 2025 | Termination of appointment of Graeme Mcfaull as a director on 2025-10-01 · 1 page | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 29 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Mar 2025 | Appointment of Mr Graeme Mcfaull as a director on 2025-03-21 · 2 pages | View document |
| 23 Mar 2025 | Appointment of Mr Adam Euan Thompson as a director on 2025-03-21 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 11 Feb 2025 | Registration of charge 113747460005, created on 2025-02-05 · 50 pages | View document |
| 27 Nov 2024 | Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Registered office address changed from Lifecycle Oils Ltd Woodwards Road Walsall West Midlands WS2 9SL United Kingdom to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 28 Sep 2024 | Resolutions · 1 page | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 3 pages | View document |
| 21 Aug 2024 | Cessation of Sian Sanghera as a person with significant control on 2024-08-16 · 1 page | View document |
| 19 Aug 2024 | Registration of charge 113747460004, created on 2024-08-16 · 48 pages | View document |
| 16 Aug 2024 | Termination of appointment of Sundeep Thind as a director on 2024-08-15 · 1 page | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 3 pages | View document |
| 19 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 11 Jul 2023 | Registration of charge 113747460003, created on 2023-07-07 · 51 pages | View document |
| 26 Apr 2023 | Registration of charge 113747460002, created on 2023-04-24 · 51 pages | View document |
| 12 Apr 2023 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-04-11 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Simon Adcock as a director on 2023-04-11 · 2 pages | View document |
| 22 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 25 Jan 2023 | Notification of Gresham House Bsi Infrastructure Lp as a person with significant control on 2022-05-25 · 2 pages | View document |
| 24 Jan 2023 | Notification of Sian Sanghera as a person with significant control on 2022-05-25 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Lakhvinder Singh Khera as a director on 2023-01-12 · 1 page | View document |
| 24 Jan 2023 | Cessation of Lakhvinder Singh Khera as a person with significant control on 2022-05-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Memorandum and Articles of Association | View document |
| 3 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2021-05-15 · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of Michael Robert Broadhurst as a director on 2021-11-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-05-14 · 2 pages | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | View document |
| 24 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN SANGHERA | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | View document |
| 24 Mar 2021 | CESSATION OF SUNDEEP THIND AS A PSC | View document |
| 24 Mar 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 7 Jan 2021 | DIRECTOR APPOINTED MISS SIAN SANGHERA | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 27 Jan 2020 | Registered office address changed from , Lifecylce Oils Ltd Woodwards Road, Walsall, West Midlands, WS2 9SL, United Kingdom to Lifecycle Oils Ltd Woodwards Road Walsall West Midlands WS2 9SL on 2020-01-27 · 1 page | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM LIFECYLCE OILS LTD WOODWARDS ROAD WALSALL WEST MIDLANDS WS2 9SL UNITED KINGDOM | View document |
| 27 Jan 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O SLIMLINE WOODWARDS ROAD WALSALL WEST MIDLANDS WS2 9SL UNITED KINGDOM | View document |
| 27 Jan 2020 | Registered office address changed from , C/O Slimline Woodwards Road, Walsall, West Midlands, WS2 9SL, United Kingdom to Lifecycle Oils Ltd Woodwards Road Walsall West Midlands WS2 9SL on 2020-01-27 · 1 page | View document |
| 7 Jan 2020 | Registered office address changed from , Brook House Cowley Mill Road, Cowley, Uxbridge, Middlesex, UB8 2FX, United Kingdom to Lifecycle Oils Ltd Woodwards Road Walsall West Midlands WS2 9SL on 2020-01-07 · 1 page | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM BROOK HOUSE COWLEY MILL ROAD COWLEY UXBRIDGE MIDDLESEX UB8 2FX UNITED KINGDOM | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR SUNDEEP THIND | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR MICHAEL JASON REDFORD | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP THIND | View document |
| 29 May 2019 | CESSATION OF MICHAEL ROBERT BROADHURST AS A PSC | View document |
| 22 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |