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Dato Capital United Kingdom

Libya Oil Sudan LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • 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

SHELL COMPANY OF THE SUDAN,LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 00202231
Record last updated Wednesday, October 4, 2023 3:40:22 PM UTC
Official Address Narrow Quay House Bristol England Bs14qa Cabot
There are 29 companies registered at this street
Postal Code BS14QA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 2, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2021 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Sep 1, 2017 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Feb 11, 2016 Annual accounts Annual accounts
Registry Feb 2, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 6, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 5, 2016 Change of particulars for corporate secretary 2596779... Change of particulars for corporate secretary 2596779...
Registry Dec 29, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 23, 2015 Change of registered office address Change of registered office address
Registry Jun 3, 2015 Miscellaneous document Miscellaneous document
Registry May 18, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2015 Annual return Annual return
Financials Jan 26, 2015 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Registry Apr 25, 2014 Change of particulars for director Change of particulars for director
Registry Mar 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2014 Resignation of one Director Resignation of one Director
Financials Nov 28, 2013 Amended accounts Amended accounts
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 1648257... Annual accounts 1648257...
Registry Apr 11, 2012 Annual return Annual return
Registry Mar 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Resignation of one Director 1832008... Resignation of one Director 1832008...
Registry Mar 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2012 Appointment of a person as Director 7861135... Appointment of a person as Director 7861135...
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 13, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2639102... Change of particulars for director 2639102...
Registry Apr 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2009 Resolution Resolution
Registry Apr 1, 2009 Annual return Annual return
Registry Jan 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2008 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Appointment of a person 7892005... Appointment of a person 7892005...
Registry Dec 11, 2008 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Resignation of a person 7892007... Resignation of a person 7892007...
Registry Dec 11, 2008 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2008 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Company name change Company name change
Registry Dec 9, 2008 Change of name certificate Change of name certificate
Registry Dec 8, 2008 Appointment of a person Appointment of a person
Registry Dec 4, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Oct 20, 2008 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Oct 13, 2008 Resignation of a person Resignation of a person
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 22, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Appointment of a person Appointment of a person
Registry Nov 26, 2007 Resignation of a person Resignation of a person
Registry Nov 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2007 Appointment of a woman Appointment of a woman
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 19, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 12, 2007 Annual return Annual return
Registry Apr 13, 2006 Annual return 1945980... Annual return 1945980...
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 28, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Resignation of a person Resignation of a person
Registry Nov 29, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 1, 2004 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Sep 10, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Appointment of a person Appointment of a person
Registry Jan 16, 2004 Appointment of a person 1880431... Appointment of a person 1880431...

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