Established in 2006, Allied Oil & Gas Ltd has its registered office in New Eltham in London. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Fucilla, Anya, Goodrich, Michael at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUCILLA, Anya | 02 March 2017 | 29 October 2019 | 1 |
| GOODRICH, Michael | 25 November 2009 | 02 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| PSC07 - N/A | 23 September 2019 | |
| PSC01 - N/A | 23 September 2019 | |
| CS01 - N/A | 02 March 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AP03 - Appointment of secretary | 02 March 2017 | |
| CH01 - Change of particulars for director | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 08 February 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 17 March 2015 | |
| CERT10 - Re-registration of a company from public to private | 17 March 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AP01 - Appointment of director | 19 May 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| AR01 - Annual Return | 20 March 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AP03 - Appointment of secretary | 09 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AUD - Auditor's letter of resignation | 02 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 October 2008 | |
| 363s - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 May 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| MEM/ARTS - N/A | 25 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2006 | |
| MEM/ARTS - N/A | 23 March 2006 | |
| NEWINC - New incorporation documents | 15 March 2006 |
