About

Registered Number: 06999413
Date of Incorporation: 24/08/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: ARTHUR G MEAD LIMITED, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

 

Based in London, Memory Oil Ltd was established in 2009, it's status is listed as "Active". The companies director is Padgett, Anthony Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PADGETT, Anthony Stephen 24 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 28 October 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 09 October 2012
AD01 - Change of registered office address 09 October 2012
CH03 - Change of particulars for secretary 08 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 08 September 2010
287 - Change in situation or address of Registered Office 25 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.