Gib Oil (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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
SHELL COMPANY OF GIBRALTAR LIMITED
GIB OIL LIMITED
Company type Private Limited Company , Active Company Number 00191050 Record last updated Thursday, November 16, 2023 12:23:47 PM UTC Official Address The Broadgate Tower Third Floor 20 Primrose Street London Ec2a2rs Clerkenwell There are 329 companies registered at this street
Postal Code EC2A2RS Sector Retail sale of automotive fuel in specialised stores
Visits Searches Document Type Publication date Download link Registry Nov 14, 2023 Resignation of one Director (a man) Registry Jul 1, 2022 Appointment of a man as Director and Svp-Finance (Aviation) Registry Apr 3, 2019 Appointment of a man as Director and Vice President Of Operations Registry Dec 7, 2017 Resolution Financials Dec 6, 2017 Annual accounts Registry Jun 13, 2017 Resignation of one Businessman and one Director (a man) Registry Jun 13, 2017 Resignation of one Director Registry May 26, 2017 Appointment of a man as Director and Svp, Land Registry May 26, 2017 Resignation of one Director Registry May 26, 2017 Appointment of a person as Director Registry Feb 28, 2017 Confirmation statement made , with updates Financials Nov 30, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 11, 2016 Annual return Financials Oct 14, 2015 Annual accounts Registry Mar 3, 2015 Annual return Financials Sep 1, 2014 Annual accounts Registry Feb 13, 2014 Annual return Registry Nov 19, 2013 Change of particulars for director Registry Nov 19, 2013 Change of particulars for director 2591669... Registry Nov 19, 2013 Change of particulars for director Financials Sep 30, 2013 Annual accounts Registry Jul 26, 2013 Change of particulars for director Registry Feb 19, 2013 Annual return Financials Nov 9, 2012 Annual accounts Registry Jul 6, 2012 Change of particulars for director Registry May 10, 2012 Appointment of a person as Director Registry May 10, 2012 Resignation of one Director Financials May 4, 2012 Annual accounts Registry Apr 19, 2012 Two appointments: 2 men Registry Apr 19, 2012 Resignation of one Finance Director - Europe and one Director (a man) Registry Feb 15, 2012 Annual return Registry Apr 12, 2011 Annual return 2611079... Registry Feb 9, 2011 Resignation of one Director Registry Feb 7, 2011 Alteration to memorandum and articles Registry Feb 7, 2011 Statement of companies objects Registry Feb 7, 2011 Resolution Registry Feb 2, 2011 Appointment of a person as Director Registry Feb 2, 2011 Resignation of one Secretary Registry Feb 2, 2011 Appointment of a man as Director Registry Feb 2, 2011 Appointment of a person as Director Registry Jan 27, 2011 Change of name certificate Registry Jan 27, 2011 Company name change Registry Dec 14, 2010 Appointment of a person as Secretary Registry Dec 14, 2010 Change of registered office address Registry Dec 1, 2010 Three appointments: a person and 2 men Registry Dec 1, 2010 Company name change Registry Dec 1, 2010 Change of name certificate Registry Dec 1, 2010 Notice of change of name nm01 - resolution Registry Nov 30, 2010 Resignation of 2 people: one Oil Company Executive, one Secretary and one Director (a man) Registry Oct 14, 2010 Resignation of one Director Registry Oct 13, 2010 Resignation of one Oil Company Executive and one Director (a man) Financials Oct 2, 2010 Annual accounts Registry Apr 8, 2010 Annual return Financials Sep 14, 2009 Annual accounts Registry Apr 16, 2009 Annual return Financials Nov 3, 2008 Annual accounts Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 8, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Oct 19, 2007 Resignation of a person Registry Sep 26, 2007 Appointment of a person Registry Sep 1, 2007 Resignation of one Oil Company Executive and one Director (a man) Registry Sep 1, 2007 Appointment of a man as Director and Oil Company Executive Registry Apr 10, 2007 Annual return Registry Mar 3, 2007 Resignation of a person Registry Dec 18, 2006 Appointment of a person Registry Nov 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Registry Nov 21, 2006 Appointment of a man as Oil Company Executive and Director Financials Nov 5, 2006 Annual accounts Registry Apr 12, 2006 Annual return Registry Jan 25, 2006 Auditor's letter of resignation Registry Aug 19, 2005 Resignation of a person Registry Aug 1, 2005 Resignation of a woman Financials Jul 22, 2005 Annual accounts Registry Apr 26, 2005 Annual return Financials Feb 4, 2005 Annual accounts Registry Oct 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 12, 2004 Appointment of a person Registry Apr 30, 2004 Annual return Registry Apr 5, 2004 Appointment of a man as Oil Company Executive and Director Registry Apr 1, 2004 Resignation of a person Registry Mar 31, 2004 Resignation of a woman Financials Feb 5, 2004 Annual accounts Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 30, 2003 Annual return Registry Mar 3, 2003 Appointment of a person Registry Feb 27, 2003 Appointment of a person 1866712... Registry Feb 9, 2003 Resignation of a person Registry Feb 3, 2003 Appointment of a man as Oil Company Executive and Director Registry Jan 31, 2003 Resignation of a woman Registry Jan 29, 2003 Resignation of a person Registry Jan 22, 2003 Appointment of a man as Oil Company Executive and Director Registry Jan 22, 2003 Resignation of one Oil Company Executive and one Director (a man) Financials Nov 4, 2002 Annual accounts Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 14, 2002 Appointment of a person Registry May 14, 2002 Resignation of a person Registry Apr 29, 2002 Annual return Registry Apr 17, 2002 Appointment of a person
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