SPEED OIL COMPANY LIMITED(THE): Filings

  • Overview

    Company NameSPEED OIL COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00786908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEED OIL COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on Aug 17, 2022

    1 pagesAD01

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Elie Naufal as a secretary on Oct 04, 2020

    1 pagesTM02

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All company business resolved 06/04/2021
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All company business resolved 06/04/2021
    RES13

    Full accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Notification of Oscar Alfred Yamin as a person with significant control on Jan 17, 2017

    2 pagesPSC01

    Cessation of Mohammed Hussein Alamoudi Hussein Al Amoudi as a person with significant control on Jan 17, 2017

    1 pagesPSC07

    Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on May 10, 2017

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0