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Dato Capital United Kingdom

Continental Oil Company LTD

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Reports

Extended Company Report with Annual Accounts CONTINENTAL OIL COMPANY 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 Mar 3, 2014)
  • shareholder details and share percentages
  • 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, Active
Company Number 01480116
Record last updated Wednesday, October 2, 2019 2:13:45 AM UTC
Official Address Portman House 2 Street Marylebone High, Marylebone High Street
There are 188 companies registered at this street
Postal Code W1H6DU
Sector Non-trading companynon trading

Charts

Visits

CONTINENTAL OIL COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

CONTINENTAL OIL COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 30, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2019 Appointment of a man as General Manager Operated Assets and Director Appointment of a man as General Manager Operated Assets and Director
Registry Sep 25, 2018 Appointment of a man as Director and Manager Uk Finance Appointment of a man as Director and Manager Uk Finance
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 1480... Resignation of one Director (a man) 1480...
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2017 Appointment of a woman 1480... Appointment of a woman 1480...
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Aug 14, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2013 Resignation of one Manager Finance Uk and one Director (a man) Resignation of one Manager Finance Uk and one Director (a man)
Registry Oct 18, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Director 1480... Appointment of a man as Director 1480...
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one President Europe & W. Africa and one Director (a man) Resignation of one President Europe & W. Africa and one Director (a man)
Registry Apr 19, 2012 Appointment of a man as General Manager, Central North Sea and Director Appointment of a man as General Manager, Central North Sea and Director
Registry Sep 30, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1480... Change of particulars for director 1480...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director and General Manager Partner Ops Appointment of a man as Director and General Manager Partner Ops
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Appointment of a man as Manager Finance Uk and Director Appointment of a man as Manager Finance Uk and Director
Registry Sep 7, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 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 Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 3, 2009 Appointment of a man as Director and President Europe & W. Africa Appointment of a man as Director and President Europe & W. Africa
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2005 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Aug 5, 2005 Resignation of one Exploration Manager and one Director (a man) Resignation of one Exploration Manager and one Director (a man)
Registry Dec 3, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of a woman Resignation of a woman
Registry Nov 8, 2004 Annual return Annual return
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 22, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 22, 2004 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Appointment of a director 1480... Appointment of a director 1480...
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Resignation of a director 1480... Resignation of a director 1480...
Registry Jan 21, 2004 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 14, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 31, 2003 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Registry Nov 3, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Appointment of a director 1480... Appointment of a director 1480...
Registry Aug 31, 2003 Resignation of a director Resignation of a director
Registry Aug 31, 2003 Resignation of a director 1480... Resignation of a director 1480...
Registry Aug 31, 2003 Appointment of a secretary Appointment of a secretary

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