Lukoil Overseas U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
BITECH U.K. SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02981223 Universal Entity Code 9834-8060-4363-0123 Record last updated Monday, October 29, 2018 5:38:51 PM UTC Official Address Ground Floor West York House 45 Seymour Street London England W1h7jt Bryanston And Dorset Square There are 2 companies registered at this street
Postal Code W1H7JT Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Notices Oct 29, 2018 Appointment of liquidators Registry Dec 29, 2017 Confirmation statement made , with updates Registry Nov 1, 2017 Confirmation statement made , with updates 2600181... Financials Sep 5, 2017 Annual accounts Registry Mar 27, 2017 Return of allotment of shares Registry Jan 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Financials Nov 10, 2016 Amended accounts Registry Oct 31, 2016 Confirmation statement made , with updates Financials Oct 9, 2016 Annual accounts Registry Sep 22, 2016 Change of registered office address Registry Sep 8, 2016 Change of registered office address 2597812... Registry Mar 16, 2016 Change of registered office address Registry Dec 8, 2015 Company name change Registry Nov 9, 2015 Annual return Registry Nov 9, 2015 Change of location of company records to the registered office Financials Aug 6, 2015 Annual accounts Registry Mar 10, 2015 Resolution Registry Nov 10, 2014 Annual return Registry Nov 10, 2014 Change of location of company records to the single alternative inspection location Registry Nov 10, 2014 Notification of single alternative inspection location Financials May 16, 2014 Annual accounts Registry Nov 7, 2013 Annual return Financials Jun 21, 2013 Annual accounts Registry Oct 24, 2012 Annual return Financials Sep 18, 2012 Annual accounts Registry Oct 31, 2011 Annual return Registry Sep 26, 2011 Change of registered office address Financials Sep 8, 2011 Annual accounts Registry Nov 16, 2010 Annual return Financials Nov 2, 2010 Annual accounts Registry Oct 16, 2010 Mortgage Registry Oct 1, 2010 Change of particulars for secretary Registry Oct 21, 2009 Annual return Registry Oct 21, 2009 Notification of single alternative inspection location Registry Oct 21, 2009 Change of particulars for director Financials Oct 16, 2009 Annual accounts Registry Oct 23, 2008 Annual return Financials Sep 5, 2008 Annual accounts Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 8, 2007 Annual return Financials Aug 15, 2007 Annual accounts Registry Nov 14, 2006 Annual return Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Financials Sep 1, 2006 Annual accounts Financials Feb 4, 2006 Annual accounts 1879776... Registry Nov 18, 2005 Annual return Registry Jun 15, 2005 Resignation of a person Registry Jun 6, 2005 Resignation of one Geophysicist and one Director (a man) Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2004 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 12, 2004 Appointment of a person Registry Oct 12, 2004 Resignation of a person Registry Oct 5, 2004 Appointment of a woman as Secretary Registry Oct 5, 2004 Resignation of a woman Registry Oct 1, 2004 Appointment of a person Registry Sep 23, 2004 Resolution Registry Sep 23, 2004 Resignation of a person Registry Aug 1, 2004 Appointment of a man as Director and Business Registry Aug 1, 2004 Resignation of one Businessman and one Director (a man) Registry Feb 14, 2004 Annual return Registry Feb 3, 2004 Resignation of a person Registry Feb 3, 2004 Appointment of a person Registry Oct 10, 2003 Resignation of a woman Registry Oct 10, 2003 Appointment of a woman Registry Jul 28, 2003 Resignation of a person Registry Jul 28, 2003 Appointment of a person Registry Jul 28, 2003 Appointment of a person 1832786... Registry Jul 17, 2003 Two appointments: a man and a woman,: a man and a woman Registry Jul 17, 2003 Resignation of one Accountant and one Director (a man) Financials Jun 10, 2003 Annual accounts Financials Nov 1, 2002 Annual accounts 1910256... Registry Oct 29, 2002 Annual return Registry Feb 12, 2002 Appointment of a person Registry Feb 5, 2002 Appointment of a woman as Secretary Registry Dec 12, 2001 Company name change Registry Dec 12, 2001 Change of name certificate Registry Nov 9, 2001 Annual return Registry Nov 8, 2001 Resignation of a person Registry Nov 8, 2001 Appointment of a person Registry Nov 1, 2001 Resignation of one Vp Operations and one Director (a man) Registry Nov 1, 2001 Appointment of a man as Businessman and Director Financials Oct 29, 2001 Annual accounts Registry Jul 10, 2001 Resignation of a person Registry Jul 5, 2001 Resignation of one Nominee Secretary Registry Jun 28, 2001 Resignation of a person Registry Jun 28, 2001 Appointment of a person Registry Jun 13, 2001 Resignation of a person Registry Jun 13, 2001 Resignation of a person 1831521... Registry Mar 2, 2001 Appointment of a man as Vp Operations and Director Registry Mar 2, 2001 Resignation of one Financial Controller and one Director (a man) Registry Oct 27, 2000 Annual return Financials Mar 16, 2000 Annual accounts Registry Dec 17, 1999 Annual return Financials Mar 18, 1999 Annual accounts Registry Dec 8, 1998 Resignation of a person Registry Dec 8, 1998 Appointment of a person Registry Dec 4, 1998 Appointment of a man as Director and Accountant Registry Nov 11, 1998 Resignation of one Economist and one Director (a man) Registry Nov 2, 1998 Annual return
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