| Date | Description |
|---|
| 2025-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG / 14/02/2025 |
| 2025-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERTO RUIZ / 14/02/2025 |
| 2025-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORBERTO RUIZ |
| 2024-05-25 |
update statutory_documents COMPANY NAME CHANGED ROCKEFELLER OIL COMPANY PLC
CERTIFICATE ISSUED ON 25/05/24 |
| 2024-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG |
| 2023-06-05 |
update statutory_documents CESSATION OF NORBERTO RUIZ AS A PSC |
| 2022-06-07 |
delete address 29 SAINT JOSEPHS DRUMMOND CRESCENT LONDON NW1 1LE |
| 2022-06-07 |
insert address 44 TAVISTOCK ROAD LONDON UNITED KINGDOM W11 1AW |
| 2022-06-07 |
update account_ref_month 7 => 12 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-06-30 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
29 SAINT JOSEPHS DRUMMOND CRESCENT
LONDON
NW1 1LE |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/12/2021 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-02 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIIA ERMAKOVA |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERTO RUIZ |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2017-10-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-10-06 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2017-10-06 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED IULIIA ERMAKOVA |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE LLANOS RODRIGUEZ |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-09-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-08-10 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-12-08 |
insert sic_code 06200 - Extraction of natural gas |
| 2015-12-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-12-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-11-18 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-08 |
delete address NORBERTO RUIZ GROUP COMPANY SECRETARY 2 GREYCOAT PLACE LONDON, ENGLAND UNITED KINGDOM SW1P 1SB |
| 2015-10-08 |
insert address 29 SAINT JOSEPHS DRUMMOND CRESCENT LONDON NW1 1LE |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
NORBERTO RUIZ GROUP COMPANY SECRETARY
2 GREYCOAT PLACE
LONDON, ENGLAND
SW1P 1SB
UNITED KINGDOM |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED DIETRICH VON ERBACH-SCHONBERG |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-10-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-09-17 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2014-09-16 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-06-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETRICH VON ERBACH-SCHONBERG |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-02 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-07-02 |
insert sic_code 70100 - Activities of head offices |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-08-02 => 2014-06-21 |
| 2013-06-03 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-12-11 |
update statutory_documents IC01 NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2012-09-10 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-09-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |