Tullett Prebon (Oil) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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
FUEL OIL LIMITED
AMEREX EUROPE LIMITED
PRIMEX ENERGY BROKERS LIMITED
Company type Private Limited Company , Active Company Number 05763650 Record last updated Thursday, April 26, 2018 5:22:38 PM UTC Official Address 42 Tower Level 37 25 Old Broad Street Cornhill There are 42 companies registered at this street
Postal Code EC2N1HQ Sector Dormant Company
Visits Document Type Publication date Download link Registry May 6, 2016 Appointment of a man as Director and Finance Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 30, 2014 Appointment of a man as Secretary Registry Jun 30, 2014 Resignation of one Secretary Registry Jun 26, 2014 Appointment of a person as Secretary Registry Apr 11, 2014 Annual return Financials Aug 21, 2013 Annual accounts Registry Apr 3, 2013 Annual return Registry Apr 2, 2013 Appointment of a woman as Secretary Registry Mar 28, 2013 Appointment of a woman as Secretary 5763... Registry Mar 28, 2013 Resignation of one Secretary Registry Mar 28, 2013 Resignation of one Secretary (a man) Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 15, 2012 Resignation of one Secretary (a woman) Registry Sep 7, 2012 Appointment of a man as Secretary Registry Sep 4, 2012 Appointment of a man as Secretary 5763... Financials May 8, 2012 Annual accounts Registry May 2, 2012 Annual return Registry Oct 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 19, 2011 Annual accounts Registry Apr 28, 2011 Annual return Registry Oct 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 20, 2010 Solvency statement Registry Oct 20, 2010 Reduce issued capital 09 Registry Oct 20, 2010 Statement of capital Registry Oct 20, 2010 Section 175 comp act 06 08 Registry Oct 18, 2010 Resignation of one Director Registry Oct 15, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Aug 24, 2010 Appointment of a man as Director Registry Aug 20, 2010 Resignation of one Director Registry Aug 20, 2010 Appointment of a man as Director Registry Aug 16, 2010 Change of particulars for director Registry Aug 12, 2010 Appointment of a man as Director Registry Aug 5, 2010 Appointment of a man as Director and Tax Accountant Registry Aug 5, 2010 Resignation of one Accountant and one Director (a man) Registry Jul 13, 2010 Resignation of one Director Registry Jul 13, 2010 Resignation of one Director 5763... Registry Jul 13, 2010 Resignation of one Director Registry Jun 16, 2010 Two appointments: 2 men Registry Jun 16, 2010 Resignation of one Petroleum Consultant and one Director (a man) Registry Apr 29, 2010 Annual return Registry Apr 29, 2010 Change of particulars for director Registry Apr 29, 2010 Change of particulars for director 5763... Registry Apr 29, 2010 Change of particulars for director Registry Apr 29, 2010 Change of particulars for director 5763... Registry Apr 28, 2010 Change of particulars for secretary Financials Apr 20, 2010 Annual accounts Registry Feb 16, 2010 Section 175 comp act 06 08 Financials Jul 3, 2009 Annual accounts Registry May 18, 2009 Resignation of a secretary Registry May 18, 2009 Appointment of a woman as Secretary Registry May 15, 2009 Appointment of a woman as Secretary 5763... Registry May 15, 2009 Resignation of one Secretary (a man) Registry Apr 23, 2009 Annual return Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2009 Auditor's letter of resignation Registry Jan 7, 2009 Resignation of a director Registry Nov 8, 2008 Resignation of one Moneybroker and one Director (a man) Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 4, 2008 Memorandum of association Registry Jun 4, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jun 4, 2008 Section 175 comp act 06 08 Financials May 14, 2008 Annual accounts Registry May 1, 2008 Change of name certificate Registry May 1, 2008 Company name change Registry Apr 29, 2008 Annual return Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 17, 2008 Appointment of a man as Director 5763... Registry Apr 14, 2008 Appointment of a man as Director Registry Apr 14, 2008 Appointment of a secretary Registry Apr 14, 2008 Resignation of a director Registry Apr 14, 2008 Change in situation or address of registered office Registry Mar 20, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 11, 2008 Memorandum of association Registry Nov 12, 2007 Memorandum of association 5763... Registry Oct 31, 2007 Company name change Registry Oct 31, 2007 Change of name certificate Financials Oct 5, 2007 Annual accounts Registry Apr 21, 2007 Annual return Registry Apr 18, 2007 Particulars of a mortgage or charge Registry Mar 24, 2007 Change of accounting reference date Registry Mar 16, 2007 Memorandum of association Registry Mar 12, 2007 Alteration to memorandum and articles Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 12, 2007 Memorandum of association Registry Mar 12, 2007 Varying share rights and names Registry Feb 27, 2007 Company name change Registry Feb 27, 2007 Change of name certificate Registry Jan 23, 2007 Notice of increase in nominal capital Registry Jan 23, 2007 Alteration to memorandum and articles Registry Jan 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 22, 2006 Appointment of a director Registry Dec 1, 2006 Appointment of a man as Petroleum Consultant and Director Registry Oct 24, 2006 Change of name certificate Registry Oct 24, 2006 Company name change Registry Apr 21, 2006 Appointment of a director Registry Apr 21, 2006 Appointment of a secretary Registry Apr 21, 2006 Appointment of a director Registry Apr 21, 2006 Register of members in non-legible form
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