Established in 1985, Augustus Oils Ltd are based in Alton in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COXON, Alice Teresa Mary | 01 January 1997 | - | 1 |
WILSON, Jason Feron | 01 January 1997 | - | 1 |
WILSON, Primrose Cicely | N/A | - | 1 |
PIPER, Derek William | 01 July 1993 | 31 October 1994 | 1 |
SILVESTER, George | 30 June 1993 | 01 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUY, Peter Frederick | 01 January 1996 | 02 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 31 August 2019 | |
MR04 - N/A | 21 March 2019 | |
MR04 - N/A | 21 March 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 22 August 2017 | |
SH06 - Notice of cancellation of shares | 23 January 2017 | |
SH03 - Return of purchase of own shares | 23 January 2017 | |
SH06 - Notice of cancellation of shares | 02 December 2016 | |
SH03 - Return of purchase of own shares | 16 November 2016 | |
CS01 - N/A | 02 September 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AR01 - Annual Return | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 13 August 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 07 September 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AD01 - Change of registered office address | 18 November 2009 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 24 April 2009 | |
395 - Particulars of a mortgage or charge | 09 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 December 2008 | |
123 - Notice of increase in nominal capital | 24 December 2008 | |
395 - Particulars of a mortgage or charge | 20 December 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363a - Annual Return | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 22 September 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
AA - Annual Accounts | 05 October 2003 | |
363a - Annual Return | 07 September 2003 | |
363a - Annual Return | 22 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363a - Annual Return | 10 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
AA - Annual Accounts | 28 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
363a - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363a - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 01 September 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363a - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363a - Annual Return | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
363a - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 13 June 1996 | |
288 - N/A | 09 June 1996 | |
288 - N/A | 09 June 1996 | |
363x - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 11 July 1995 | |
288 - N/A | 20 April 1995 | |
363x - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363x - Annual Return | 09 September 1993 | |
288 - N/A | 16 July 1993 | |
288 - N/A | 16 July 1993 | |
AA - Annual Accounts | 15 April 1993 | |
363x - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 22 June 1992 | |
287 - Change in situation or address of Registered Office | 22 November 1991 | |
288 - N/A | 22 October 1991 | |
AA - Annual Accounts | 18 September 1991 | |
363x - Annual Return | 18 September 1991 | |
288 - N/A | 21 November 1990 | |
AA - Annual Accounts | 16 November 1990 | |
288 - N/A | 13 September 1990 | |
363 - Annual Return | 05 September 1990 | |
363 - Annual Return | 07 June 1989 | |
AA - Annual Accounts | 02 June 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1989 | |
AA - Annual Accounts | 30 December 1988 | |
288 - N/A | 17 August 1988 | |
363 - Annual Return | 17 August 1988 | |
363 - Annual Return | 11 June 1987 | |
AA - Annual Accounts | 20 May 1987 | |
288 - N/A | 02 December 1986 | |
NEWINC - New incorporation documents | 25 September 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 October 2009 | Outstanding |
N/A |
Legal charge | 23 December 2008 | Fully Satisfied |
N/A |
Debenture | 15 December 2008 | Fully Satisfied |
N/A |