Gib Oil (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |