Dunlop Oil & Marine Ltd was registered on 26 November 1997 with its registered office in Grimsby in Ne Lincolnshire, it's status is listed as "Active". This company is registered for VAT. This organisation currently employs 101-250 staff. The companies director is listed as Pryar, Alan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRYAR, Alan | 26 November 1997 | 30 April 1998 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 02 March 2020 | |
CS01 - N/A | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
AP01 - Appointment of director | 31 July 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 09 July 2018 | |
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 |