Date | Document Type | Document Description |
---|
2024-03-22 | | Director's details changed for Mrs Sharon Charnock on 2024-03-22 |
2024-03-22 | | Director's details changed for Gary Lofthouse on 2024-03-22 |
2023-08-11 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-07 | | Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 930519677. Address: Unit 3 Redgate Road South Lancashire Industrial Estate, Ashton In Makerfiel, WIGAN WN4 8DT ENGLAND |
2023-01-06 | | Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 930597791. Address: Unit 3 Redgate Road South Lancashire Industrial Estate, Ashton In Makerfield WIGAN WN4 8DT ENGLAND |
2022-11-15 | | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES |
2022-11-15 | | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES |
2022-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES |
2022-03-31 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES |
2021-04-08 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-27 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-26 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES |
2019-11-27 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
2019-06-13 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056230450003 |
2019-02-06 | AP01 | DIRECTOR APPOINTED MISS AMBER LOFTHOUSE |
2019-02-04 | SH08 | Change of share class name or designation |
2019-02-04 | RES12 | Resolution of varying share rights or name |
2018-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES |
2018-11-16 | CH01 | Director's details changed for Ms Sharon Charnock on 2018-11-01 |
2018-11-16 | PSC04 | Change of details for Mr Gary Lofthouse as a person with significant control on 2018-11-01 |
2018-06-01 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-21 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES |
2017-08-18 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-18 | LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-06-10 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-24 | LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-24 | AR01 | 15/11/15 ANNUAL RETURN FULL LIST |
2015-04-16 | AP01 | DIRECTOR APPOINTED MS SHARON CHARNOCK |
2015-04-13 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-02 | CH01 | Director's details changed for Gary Lofthouse on 2014-11-19 |
2014-12-01 | LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 |
2014-12-01 | AR01 | 15/11/14 ANNUAL RETURN FULL LIST |
2014-12-01 | CH01 | Director's details changed for Gary Lofthouse on 2014-11-15 |
2014-09-15 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-29 | LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-29 | AR01 | 15/11/13 ANNUAL RETURN FULL LIST |
2013-09-04 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-05 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2013-03-05 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2013-01-02 | AR01 | 15/11/12 FULL LIST |
2012-07-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHARNOCK |
2012-06-28 | AR01 | 15/11/11 FULL LIST |
2012-06-28 | TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOFTHOUSE |
2012-06-28 | TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON CHARNOCK |
2012-06-28 | AP01 | DIRECTOR APPOINTED MRS SHARON CHARNOCK |
2012-06-08 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-06-05 | TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA LOFTHOUSE |
2012-06-05 | AP03 | SECRETARY APPOINTED MRS SHARON CHARNOCK |
2012-02-08 | AA | 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
12 FRESHFIELDS DRIVE, PADGATE
WARRINGTON
CHESHIRE
WA2 0UE |
2011-08-15 | AA | 30/11/10 TOTAL EXEMPTION FULL |
2011-03-04 | AR01 | 15/11/10 FULL LIST |
2010-08-10 | AA | 30/11/09 TOTAL EXEMPTION FULL |
2009-11-30 | AR01 | 15/11/09 FULL LIST |
2009-11-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LOFTHOUSE / 30/11/2009 |
2009-11-30 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOFTHOUSE / 30/11/2009 |
2009-07-24 | 288b | APPOINTMENT TERMINATED DIRECTOR BARRY LOFTHOUSE |
2009-04-21 | 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2009-04-13 | AA | 30/11/08 TOTAL EXEMPTION FULL |
2009-02-10 | 288a | DIRECTOR APPOINTED GARY LOFTHOUSE |
2008-10-07 | AA | 30/11/07 TOTAL EXEMPTION FULL |
2008-01-17 | 363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
2007-08-14 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-22 | 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-04-03 | CERTNM | COMPANY NAME CHANGED
ELECTRICAL OILS LTD
CERTIFICATE ISSUED ON 03/04/06 |
2005-11-15 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |