CLUFF OIL LIMITED

Company number 01087471

Date	Type	Description	View / Download
15 Jun 2018	CH01	Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018	(2 pages)
15 Jun 2018	CH03	Secretary's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Celia Abigail Boudri Redwood Sawyerr as a director on 15 January 2018	(1 page)
31 Oct 2017	AP01	Appointment of Mr Kevin Patrick Ernest Davies as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Francois Visser as a director on 30 October 2017	(1 page)
30 Oct 2017	AP03	Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 30 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Francois Visser as a secretary on 30 October 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
28 Apr 2017	AP03	Appointment of Mr Francois Visser as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Tracy Garrett as a secretary on 28 April 2017	(1 page)
31 Mar 2017	SH20	Statement by Directors	(1 page)
22 Sep 2016	SH19	Statement of capital on 22 September 2016 GBP 49,536,521	(5 pages)
22 Sep 2016	CAP-SS	Solvency Statement dated 05/09/16	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 74,536,521	(6 pages)
24 May 2016	CH01	Director's details changed for Francois Visser on 22 May 2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Francois Visser on 8 December 2015	(2 pages)
08 Dec 2015	CH01	Director's details changed for Francois Visser on 8 December 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Lloyd Craig Mcglew as a director on 28 August 2015	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 74,536,521	(6 pages)
05 Sep 2014	AP01	Appointment of Francois Visser as a director on 1 September 2014	(2 pages)