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BRITOIL LIMITED
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BRITOIL LIMITED: Filings - Page 3

    • 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

    Appointment of Karen Maclennan as a director on Jul 08, 2015

    		2 pagesAP01

    Appointment of Mr. Peter James Mather as a director on Jul 08, 2015

    		2 pagesAP01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 853,700,029.4
    		SH01

    Termination of appointment of David William Goodwill as a director on Feb 26, 2015

    		1 pagesTM01

    Termination of appointment of James William Halliday as a director on Oct 09, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		34 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 853,700,029.4
    		SH01

    Full accounts made up to Dec 31, 2012

    		29 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 853,700,029.4
    		SH01

    Statement of capital following an allotment of shares on Jun 19, 2013

    • Capital: GBP 853,700,029.4
    		3 pagesSH01

    Director's details changed for Mr James William Halliday on Jan 01, 2013

    		2 pagesCH01

    Termination of appointment of John Skipper as a director

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		35 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Dec 31, 2011

    		31 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of David James Lynch as a director

    		2 pagesAP01

    Appointment of David William Goodwill as a director

    		2 pagesAP01

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    Termination of appointment of Matthew Werner as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		30 pagesAA

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    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