(CH01) On 2024-03-22 director's details were changed
filed on: 22nd, March 2024
| officers
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(2 pages)
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(CH01) On 2024-03-22 director's details were changed
filed on: 22nd, March 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 11th, August 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 31st, March 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 8th, April 2021
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 27th, November 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 13th, June 2019
| accounts
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(11 pages)
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(AP01) New director was appointed on 2019-01-23
filed on: 6th, February 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 2019-01-23
filed on: 6th, February 2019
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, February 2019
| resolution
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(21 pages)
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(SH08) Change of share class name or designation
filed on: 4th, February 2019
| capital
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(2 pages)
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(CH01) On 2018-11-01 director's details were changed
filed on: 16th, November 2018
| officers
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(2 pages)
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(CH01) On 2018-11-01 director's details were changed
filed on: 16th, November 2018
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 1st, June 2018
| accounts
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(13 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 18th, August 2017
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 10th, June 2016
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2015-11-15 with full list of members
filed on: 24th, November 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-11-24: 100.00 GBP
capital
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(AP01) New director was appointed on 2015-03-09
filed on: 16th, April 2015
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 13th, April 2015
| accounts
|
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(6 pages)
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(CH01) On 2014-11-19 director's details were changed
filed on: 2nd, December 2014
| officers
|
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(2 pages)
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(CH01) On 2014-11-15 director's details were changed
filed on: 1st, December 2014
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2014-11-15 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 15th, September 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2013-11-15 with full list of members
filed on: 29th, January 2014
| annual return
|
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(3 pages)
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(SH01) Statement of Capital on 2014-01-29: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 4th, September 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2012-11-15 with full list of members
filed on: 2nd, January 2013
| annual return
|
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(3 pages)
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(TM01) Director appointment termination date: 2012-07-25
filed on: 25th, July 2012
| officers
|
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(1 page)
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(AR01) Annual return made up to 2011-11-15 with full list of members
filed on: 28th, June 2012
| annual return
|
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(4 pages)
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(TM02) Secretary appointment termination on 2012-06-28
filed on: 28th, June 2012
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on 2012-06-28
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-06-28
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2012-06-05
filed on: 5th, June 2012
| officers
|
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(1 page)
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(AP03) On 2012-06-05 - new secretary appointed
filed on: 5th, June 2012
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 8th, February 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 12 Freshfields Drive, Padgate Warrington Cheshire WA2 0UE on 2011-12-07
filed on: 7th, December 2011
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2010-11-30
filed on: 15th, August 2011
| accounts
|
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(10 pages)
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(AR01) Annual return made up to 2010-11-15 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2009-11-30
filed on: 10th, August 2010
| accounts
|
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(10 pages)
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(CH03) On 2009-11-30 secretary's details were changed
filed on: 30th, November 2009
| officers
|
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(1 page)
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(AR01) Annual return made up to 2009-11-15 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-11-30 director's details were changed
filed on: 30th, November 2009
| officers
|
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(2 pages)
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(288b) On 2009-07-24 Appointment terminated director
filed on: 24th, July 2009
| officers
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(1 page)
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(363a) Annual return made up to 2009-04-21
filed on: 21st, April 2009
| annual return
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 2008-11-30
filed on: 13th, April 2009
| accounts
|
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(10 pages)
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(288a) On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2007-11-30
filed on: 7th, October 2008
| accounts
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(10 pages)
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(363s) Annual return made up to 2008-01-17
filed on: 17th, January 2008
| annual return
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(6 pages)
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(363s) Annual return made up to 2008-01-17
filed on: 17th, January 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 14th, August 2007
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts data made up to 2006-11-30
filed on: 14th, August 2007
| accounts
|
Free Download
(10 pages)
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(363s) Annual return made up to 2007-02-22
filed on: 22nd, February 2007
| annual return
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(6 pages)
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(363s) Annual return made up to 2007-02-22
filed on: 22nd, February 2007
| annual return
|
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(6 pages)
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(CERTNM) Company name changed electrical oils LTDcertificate issued on 03/04/06
filed on: 3rd, April 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed electrical oils LTDcertificate issued on 03/04/06
filed on: 3rd, April 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, November 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 15th, November 2005
| incorporation
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(12 pages)
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