Dunlop Oil & Marine Ltd was setup in 1997. Dunlop Oil & Marine Ltd is registered for VAT in the UK. 101-250 people work at this business. There are 12 directors listed as Zandiyeh, Ali Reza Kambiez, Dr, Allison, Bryan, Bangert, Uwe Karl-heinz, Frolich, Gunter, Marsden, Simon, Maurer, Michael, Miester, Burkhard, Dr, Neale, Peter, Pryar, Alan, Ripley, Brian, Sloan, Michael, Zwarg, Hans Joachim Albrecht for Dunlop Oil & Marine Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISON, Bryan | 01 August 2002 | 23 May 2007 | 1 |
| BANGERT, Uwe Karl-Heinz | 28 July 2000 | 31 July 2002 | 1 |
| FROLICH, Gunter | 23 May 2007 | 01 October 2007 | 1 |
| MAURER, Michael | 28 July 2000 | 12 December 2000 | 1 |
| MIESTER, Burkhard, Dr | 28 July 2000 | 12 December 2000 | 1 |
| NEALE, Peter | 28 July 2000 | 12 December 2000 | 1 |
| PRYAR, Alan | 26 November 1997 | 30 April 1998 | 1 |
| ZWARG, Hans Joachim Albrecht | 12 December 2000 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| TM02 - Termination of appointment of secretary | 01 May 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH03 - Change of particulars for secretary | 14 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| AUD - Auditor's letter of resignation | 17 September 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| RESOLUTIONS - N/A | 03 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AUD - Auditor's letter of resignation | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 13 April 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 08 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| AUD - Auditor's letter of resignation | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 363s - Annual Return | 09 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| RESOLUTIONS - N/A | 13 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
| 123 - Notice of increase in nominal capital | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 395 - Particulars of a mortgage or charge | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| NEWINC - New incorporation documents | 26 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 1997 | Fully Satisfied |
N/A |
