State Oil Ltd was registered on 22 November 2000 and has its registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for this business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| PSC04 - N/A | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| TM02 - Termination of appointment of secretary | 22 April 2020 | |
| AP04 - Appointment of corporate secretary | 22 April 2020 | |
| CS01 - N/A | 18 November 2019 | |
| PSC04 - N/A | 05 November 2019 | |
| PSC01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| MR01 - N/A | 30 January 2018 | |
| CS01 - N/A | 10 November 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| MR01 - N/A | 02 February 2016 | |
| MR01 - N/A | 22 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| MR01 - N/A | 18 August 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| MR04 - N/A | 17 September 2014 | |
| MR04 - N/A | 17 September 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AD01 - Change of registered office address | 01 November 2013 | |
| MR04 - N/A | 18 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| CH03 - Change of particulars for secretary | 24 January 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 November 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| MEM/ARTS - N/A | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 16 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 September 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 123 - Notice of increase in nominal capital | 21 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 10 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 January 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| 123 - Notice of increase in nominal capital | 12 March 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 287 - Change in situation or address of Registered Office | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| NEWINC - New incorporation documents | 22 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2018 | Outstanding |
N/A |
| A registered charge | 21 January 2016 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Outstanding |
N/A |
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Outstanding |
N/A |
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 16 March 2010 | Outstanding |
N/A |
| All asset debenture | 09 September 2008 | Fully Satisfied |
N/A |
| Debenture | 03 July 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 2007 | Outstanding |
N/A |
| Legal mortgage | 07 November 2007 | Outstanding |
N/A |
| Legal charge | 02 November 2007 | Outstanding |
N/A |
| Legal mortgage | 28 October 2005 | Outstanding |
N/A |
| Legal mortgage | 26 May 2005 | Outstanding |
N/A |
| Legal charge | 18 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 16 October 2001 | Fully Satisfied |
N/A |
| Debenture | 20 March 2001 | Outstanding |
N/A |
