BUSINESS OIL PLATFORM LIMITED
| Status | ACTIVE |
| Company No. | 06956515 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2009 |
| Age | 14 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BUSINESS OIL PLATFORM LIMITED is an active private limited company with number 06956515. It was incorporated 14 years, 10 months, 25 days ago, on 08 July 2009. The company address is The News Building The News Building, London, SE1 9SG, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 18 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-18
Documents
Change person director company with change date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-28
Officer name: Mrs. Linda Petrasko
Documents
Accounts with accounts type full
Date: 21 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type full
Date: 26 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 069565150004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069565150003
Charge creation date: 2019-06-25
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Mrs. Linda Petrasko
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-20
Charge number: 069565150002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069565150001
Charge creation date: 2019-05-20
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
New address: The News Building 3 London Bridge Street London SE1 9SG
Change date: 2018-04-04
Old address: Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP
Documents
Accounts with accounts type full
Date: 09 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Gazette filings brought up to date
Date: 07 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts amended with accounts type full
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Accounts amended with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ceo / General Director Nicolai Petrasco
Appointment date: 2015-05-10
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-01
Officer name: Nikolay Petrashko
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: AD01
Old address: Moseley Exchange 149-153 Alcester Road Birmingham B13 8JP United Kingdom
New address: Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP
Change date: 2014-09-17
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-17
New address: Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP
Old address: 94 Alderson Rd Alum Rock B8-3Bx Birmingham
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Nikolay Petrashko
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital statement capital company with date currency figure
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Capital
Type: SH19
Date: 2012-07-19
Capital : 300,000 GBP
Documents
Resolution
Date: 19 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/06/12
Documents
Legacy
Date: 19 Jul 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolay Petrashko
Documents
Change registered office address company with date old address
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-26
Old address: 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ United Kingdom
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Old address: 94 Alderson Rd Alum Rock Birmingham B8 3BX England
Change date: 2012-01-25
Documents
Change account reference date company current extended
Date: 28 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nikolay Petrashko
Documents
Termination director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrei Andronic
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 13 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ceo Nikolay Patrashko
Change date: 2011-07-13
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ceo Nikolay Patrashko
Documents
Termination director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrei Andronic
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Old address: 122 - 126 Tooley Street London SE1 2TU United Kingdom
Change date: 2011-02-14
Documents
Accounts amended with made up date
Date: 12 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AAMD
Made up date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 25 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Resolution
Date: 12 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrei Andronic
Documents
Termination director company with name
Date: 16 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mostue
Documents
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