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Cockett Marine Oil LTD

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Reports

Extended Company Report with Annual Accounts COCKETT MARINE OIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01439075
Record last updated Thursday, October 20, 2022 10:17:46 PM UTC
Postal Code SE1 3LE

Charts

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COCKETT MARINE OIL LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Appointment of a man as Director 1439... Appointment of a man as Director 1439...
Registry Feb 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Annual return Annual return
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Nov 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2010 Annual return Annual return
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1439... Change of particulars for director 1439...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1439... Change of particulars for director 1439...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 1, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2008 Amended accounts Amended accounts
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 1439... Resignation of a director 1439...
Registry Jan 30, 2008 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2007 Annual return Annual return
Registry Sep 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2006 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry May 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2005 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Registry Jan 31, 2005 Annual return Annual return
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a director 1439... Appointment of a director 1439...
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Dec 8, 2004 Appointment of a director 1439... Appointment of a director 1439...
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Annual return Annual return
Registry Jan 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2000 Notice of change of directors or secretaries or in their particulars 1439... Notice of change of directors or secretaries or in their particulars 1439...
Registry Dec 18, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 15, 2000 Appointment of a director Appointment of a director
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Registry Mar 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 1998 Annual return Annual return
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1998 Annual return Annual return
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Financials Dec 31, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Director's particulars changed Director's particulars changed
Registry Jan 11, 1994 Annual return Annual return
Financials Nov 1, 1993 Annual accounts Annual accounts
Financials Aug 5, 1993 Annual accounts 1439... Annual accounts 1439...
Registry Jan 20, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 1993 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Dec 22, 1992 Annual return Annual return
Registry Aug 27, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 1992 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Registry Dec 16, 1991 Annual return Annual return
Financials Dec 16, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Annual return Annual return
Financials Dec 5, 1990 Annual accounts Annual accounts
Registry Dec 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1990 Alter mem and arts Alter mem and arts
Registry Sep 27, 1990 Memorandum of association Memorandum of association

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