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AMOCO (FIDDICH) LIMITED

Company number 01005360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 12 April 2021
12 Apr 2021 AP01 Appointment of Barry Davies as a director on 12 April 2021
10 Mar 2021 AP01 Appointment of Jennie Sheryl Burton as a director on 8 March 2021
10 Mar 2021 TM01 Termination of appointment of Karen Maclennan as a director on 8 March 2021
04 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Oct 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
07 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Disclosure of information to auditor, director interest and duties, directors the above matters in the light of their duties and after due approved 22/07/2020
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CC04 Statement of company's objects
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 PSC02 Notification of Britoil Limited as a person with significant control on 6 April 2016
18 Dec 2017 PSC07 Cessation of Amoco (U.K.) Exploration Company, Llc as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates