BRITOIL LIMITED: Filings - Page 2

  • Overview

    Company NameBRITOIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077750
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRITOIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 1,675,662,876.6
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Ronald Gordon as a director on Jun 04, 2019

    2 pagesAP01

    Termination of appointment of Andrew Beaton Johnston as a director on Jun 04, 2019

    1 pagesTM01

    Appointment of Doris Friederike Reiter as a director on Jan 23, 2019

    2 pagesAP01

    Termination of appointment of David James Lynch as a director on Dec 31, 2018

    1 pagesTM01

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    1 pagesCH04

    Full accounts made up to Dec 31, 2017

    39 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Ariel David Flores as a director on Apr 05, 2018

    2 pagesAP01

    Termination of appointment of Mark Joseph Thomas as a director on Mar 15, 2018

    1 pagesTM01

    Appointment of Dr Andrew Beaton Johnston as a director on Jan 19, 2018

    2 pagesAP01

    Termination of appointment of Bruce Price as a director on Jan 19, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    36 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    34 pagesAA

    Appointment of Sandra Jean Macrae as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of John Harold Bartlett as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of Trevor William Garlick as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mark Joseph Thomas as a director on Jan 01, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    42 pagesAA

    Appointment of Bruce Price as a director on Jul 08, 2015

    2 pagesAP01

    Appointment of Peter William Anderson Miller as a director on Jul 08, 2015

    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