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Dato Capital United Kingdom

Cluff Oil LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01087471
Record last updated Saturday, December 5, 2020 3:58:25 AM UTC
Official Address 31 Suite Second Floor 107 Cheapside Cheap
Postal Code EC2V6DN
Sector Activities of head offices

Charts

Visits

CLUFF OIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 16, 2020 Appointment of a man as Director and Executive - General Manager Appointment of a man as Director and Executive - General Manager
Registry Jan 31, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Registry May 29, 2013 Annual return Annual return
Financials May 20, 2013 Annual accounts Annual accounts
Registry Aug 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Annual return Annual return
Registry Apr 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Financials Jul 6, 2010 Annual accounts 1087... Annual accounts 1087...
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 1087... Resignation of one Director 1087...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1087... Change of particulars for director 1087...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1087... Change of particulars for director 1087...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Aug 4, 2009 Appointment of a director Appointment of a director
Registry Jun 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars 1087... Notice of change of directors or secretaries or in their particulars 1087...
Registry Oct 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Appointment of a director Appointment of a director
Registry Jun 6, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Annual return Annual return
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Annual return Annual return
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars 1087... Notice of change of directors or secretaries or in their particulars 1087...
Registry Mar 14, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Annual return Annual return
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a director 1087... Resignation of a director 1087...
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Resignation of a director 1087... Resignation of a director 1087...
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Resignation of one Business Planning and one Director (a man) Resignation of one Business Planning and one Director (a man)
Registry Jun 24, 2005 Annual return Annual return
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars 1087... Notice of change of directors or secretaries or in their particulars 1087...
Registry Dec 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Appointment of a director Appointment of a director
Registry Jul 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2004 Annual return Annual return
Registry Jun 1, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Resignation of a director 1087... Resignation of a director 1087...
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2002 Elective resolution Elective resolution
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 27, 2002 Annual return Annual return
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a director 1087... Appointment of a director 1087...
Registry May 3, 2002 Appointment of a man as Director and Business Planning Appointment of a man as Director and Business Planning
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return

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