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Dato Capital United Kingdom

Essar Oil (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ESSAR OIL (UK) 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 Jul 15, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 07071400
Record last updated Wednesday, August 23, 2023 2:30:53 PM UTC
Postal Code CH65 4HB

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ESSAR OIL (UK) LIMITED (United Kingdom) Page visits 2024

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ESSAR OIL (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2021 Appointment of a man as Director 7071... Appointment of a man as Director 7071...
Registry Apr 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a man) 7071... Resignation of one Director (a man) 7071...
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2020 Appointment of a man as Director 7071... Appointment of a man as Director 7071...
Registry Jun 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 27, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Resignation of one Physicist and one Director (a man) Resignation of one Physicist and one Director (a man)
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2014 Appointment of a man as Director 7071... Appointment of a man as Director 7071...
Registry Jun 10, 2014 Resignation of a woman Resignation of a woman
Registry Jun 10, 2014 Resignation of one Director Resignation of one Director
Registry Jun 10, 2014 Resignation of one Director 7071... Resignation of one Director 7071...
Registry Jun 9, 2014 Resignation of one Head Of Marketing and one Director (a man) Resignation of one Head Of Marketing and one Director (a man)
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 8, 2014 Change of registered office address Change of registered office address
Registry Jan 8, 2014 Annual return Annual return
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2013 Appointment of a man as Director 7071... Appointment of a man as Director 7071...
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 25, 2013 Registration of a charge / charge code 7071... Registration of a charge / charge code 7071...
Registry Feb 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2013 Change of registered office address Change of registered office address
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Registry Sep 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2012 Particulars of a mortgage or charge 7071... Particulars of a mortgage or charge 7071...
Registry Aug 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 7071... Statement of satisfaction in full or in part of mortgage or charge 7071...
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 7071... Statement of satisfaction in full or in part of mortgage or charge 7071...
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2012 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Director 7071... Resignation of one Director 7071...
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2011 Resignation of a woman Resignation of a woman
Registry Oct 24, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 21, 2011 Resignation of one Head Technical Services Essar Oil and one Director (a man) Resignation of one Head Technical Services Essar Oil and one Director (a man)
Registry Oct 21, 2011 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Oct 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2011 Particulars of a mortgage or charge 7071... Particulars of a mortgage or charge 7071...
Registry Aug 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2011 Appointment of a woman Appointment of a woman
Registry Aug 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2011 Particulars of a mortgage or charge 7071... Particulars of a mortgage or charge 7071...

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