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ALLIED OIL & GAS LTD

Company number 05743869

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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)
10 Nov 2011 AP01 Appointment of Mr William Alexander Fucilla as a director
08 Sep 2011 AA Full accounts made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of George Nemeth as a director
21 Apr 2011 CH01 Director's details changed for Mr George Csaba Nemeth on 20 April 2011
20 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Dec 2009 AP03 Appointment of Michael Goodrich as a secretary
27 Oct 2009 AA Full accounts made up to 31 March 2009
05 Oct 2009 AP01 Appointment of Mr Adrian John Eyre as a director
28 Sep 2009 288b Appointment terminated director adrian eyre
09 Sep 2009 288b Appointment terminated secretary linda holdeman
09 Sep 2009 287 Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB
01 Apr 2009 288a Director appointed george csaba nemeth
30 Mar 2009 363a Return made up to 15/03/09; bulk list available separately
06 Mar 2009 288c Director's change of particulars / adrian eyre / 02/03/2009
10 Feb 2009 288c Director's change of particulars / adrian eyre / 04/02/2009
02 Dec 2008 AUD Auditor's resignation
30 Oct 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288a Secretary appointed linda rose holdeman
20 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
20 Oct 2008 287 Registered office changed on 20/10/2008 from ludwell house 2 guildford street chertsey surrey KT16 9BQ
22 May 2008 363s Return made up to 15/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Sep 2007 AA Full accounts made up to 31 March 2007
17 Aug 2007 287 Registered office changed on 17/08/07 from: 10 palace avenue maidstone ME15 6NF