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MIDDLESBROUGH OILS UK LIMITED

Company number 06293246

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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)
13 Jan 2012 AP01 Appointment of Mr Steven Zachariah Rudofsky as a director
13 Jan 2012 AP01 Appointment of Nicholas Paul Myerson as a director
21 Dec 2011 AUD Auditor's resignation
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of John Forrest as a director
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Mr John Barclay Forrest as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AD01 Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA United Kingdom on 22 September 2010
15 Sep 2010 TM01 Termination of appointment of Benjamin Good as a director
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 31 December 2008
12 Nov 2009 CH01 Director's details changed for Mr Benjamin Richard Good on 27 July 2009
04 Nov 2009 AP01 Appointment of Mr Benjamin Richard Good as a director
04 Nov 2009 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 4 November 2009
04 Nov 2009 TM01 Termination of appointment of Monica Legg as a director
23 Sep 2009 287 Registered office changed on 23/09/2009 from 3 more london riverside london SE1 2RE
02 Jul 2009 363a Return made up to 26/06/09; full list of members
24 Mar 2009 288b Appointment terminated director ann cormack
24 Mar 2009 288a Director appointed martin john jarvis
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175(5)(A) 01/10/2008
29 Sep 2008 288b Appointment terminated secretary janet elvidge
29 Sep 2008 288a Secretary appointed marie elizabeth edwards
01 Sep 2008 363a Return made up to 26/06/08; full list of members
01 Sep 2008 288c Director's change of particulars / monica legg / 01/10/2007