SPEED OIL COMPANY LIMITED(THE): Filings - Page 2

  • 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

    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

    Director's details changed for Mr Osar Alfred Yamin on Jan 17, 2017

    2 pagesCH01

    Termination of appointment of Mustafa Habib Bantan as a director on Jan 17, 2017

    1 pagesTM01

    Appointment of Mr Antonio Alfred Yammine as a director on Jan 17, 2017

    2 pagesAP01

    Appointment of Mr Osar Alfred Yamin as a director on Jan 17, 2017

    2 pagesAP01

    Appointment of Mr Elie Naufal as a secretary on Jan 17, 2017

    2 pagesAP03

    Appointment of Mr Edgar Alfred Yamin as a director on Jan 17, 2017

    2 pagesAP01

    Termination of appointment of Mohammed Hussein Alamoudi as a director on Jan 17, 2017

    1 pagesTM01

    Termination of appointment of Georges Mallat as a secretary on Jan 17, 2017

    1 pagesTM02

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    22 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 5,000
    SH01

    Full accounts made up to Dec 31, 2013

    24 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 5,000
    SH01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 5,000
    SH01

    Full accounts made up to Dec 31, 2012

    24 pagesAA

    Full accounts made up to Dec 31, 2011

    24 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    24 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    24 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mustafa Habib Bantan on Aug 10, 2010

    2 pagesCH01

    Appointment of Mr Mohammed Hussein Alamoudi as a director

    2 pagesAP01

    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