Teredo Oils Ltd was registered on 20 July 1983 with its registered office in Oxon, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bernasconi, Giorgio, Paris, Philip Hubert, Romero Romero, Ramon for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNASCONI, Giorgio | 30 June 1995 | 30 April 2002 | 1 |
| PARIS, Philip Hubert | 05 December 2003 | 28 February 2015 | 1 |
| ROMERO ROMERO, Ramon | 30 April 2002 | 05 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 07 March 2018 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 25 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 10 November 2012 | |
| AR01 - Annual Return | 11 March 2012 | |
| AA - Annual Accounts | 24 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 287 - Change in situation or address of Registered Office | 26 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AUD - Auditor's letter of resignation | 20 July 2007 | |
| 363a - Annual Return | 29 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 287 - Change in situation or address of Registered Office | 16 February 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2005 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 31 August 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 February 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 287 - Change in situation or address of Registered Office | 03 June 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 07 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| 288 - N/A | 06 December 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 22 August 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 12 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 1994 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363s - Annual Return | 04 April 1993 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 25 July 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 31 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 395 - Particulars of a mortgage or charge | 06 December 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 288 - N/A | 22 June 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 07 April 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 14 October 1988 | |
| PUC 2 - N/A | 20 July 1988 | |
| 287 - Change in situation or address of Registered Office | 04 May 1988 | |
| PUC 2 - N/A | 11 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1988 | |
| RESOLUTIONS - N/A | 06 April 1988 | |
| 288 - N/A | 09 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| 288 - N/A | 19 January 1988 | |
| 288 - N/A | 07 April 1987 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| CERTNM - Change of name certificate | 14 February 1984 | |
| NEWINC - New incorporation documents | 20 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 November 1989 | Fully Satisfied |
N/A |
| Letter of charge | 25 April 1986 | Fully Satisfied |
N/A |
