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Dato Capital United Kingdom

Teikoku Oil Venezuela Uk LTD

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Reports

Extended Company Report with Annual Accounts TEIKOKU OIL VENEZUELA UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04674513
Record last updated Monday, October 21, 2013 11:11:05 AM UTC
Official Address 21 Holborn Viaduct Farringdon Within
There are 768 companies registered at this street
Postal Code EC1A2DY

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Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 4674... Resignation of one Director 4674...
Registry Jul 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2013 Appointment of a person as Director 4674... Appointment of a person as Director 4674...
Registry Jun 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2013 Return of allotment of shares 4674... Return of allotment of shares 4674...
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Registry Feb 25, 2013 Change of particulars for director 4674... Change of particulars for director 4674...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Director 4674... Resignation of one Director 4674...
Registry Jun 26, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 12, 2012 Change of particulars for director Change of particulars for director
Registry Mar 12, 2012 Change of particulars for director 4674... Change of particulars for director 4674...
Registry Mar 12, 2012 Change of particulars for director Change of particulars for director
Registry Mar 12, 2012 Change of particulars for director 4674... Change of particulars for director 4674...
Registry Mar 12, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2012 Resignation of one Secretary 4674... Resignation of one Secretary 4674...
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2010 Change of particulars for corporate secretary 4674... Change of particulars for corporate secretary 4674...
Registry May 19, 2010 Change of registered office address Change of registered office address
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2009 Annual return Annual return
Registry Mar 6, 2009 Annual return 4674... Annual return 4674...
Registry Feb 11, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Appointment of a director 4674... Appointment of a director 4674...
Registry Feb 11, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of a director 4674... Resignation of a director 4674...
Registry Dec 1, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 1, 2008 Annual return Annual return
Registry Dec 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4674... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4674...
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 30, 2007 Appointment of a woman Appointment of a woman
Registry Mar 20, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Memorandum of association Memorandum of association
Registry Sep 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2006 Annual return Annual return
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars 4674... Notice of change of directors or secretaries or in their particulars 4674...
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4674... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4674...
Registry Nov 2, 2005 Memorandum of association Memorandum of association
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Appointment of a director 4674... Appointment of a director 4674...
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a director 4674... Resignation of a director 4674...
Registry Oct 12, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Company name change Company name change
Registry Jan 19, 2005 Change of name certificate Change of name certificate
Registry Mar 11, 2004 Register of members Register of members
Registry Mar 11, 2004 Annual return Annual return

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