ROC OIL (EUROPE) LIMITED
Company is dissolved
General Information
NAME
ROC OIL (EUROPE) LIMITED
COMPANY NUMBER
02789239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/02/1993
(32years old)
WEBSITE
www.rocoil.co.au
CONFIRMATION STATEMENT MADE UP TO
12/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/07/1995
22/07/1999
MMRL (UK) LIMITED
View all previous names
LONDON
EC4N 6EU
c/o Frp Advisory Trading Ltd
110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL VENTURES PTY LTD | N/A | N/A |
| ROC OIL (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2021 | Change in Reg. Office |
| 18/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Jasmine Anne Royle (927809075) Appointed |
Credit Risk Overview
Want to learn more about ROC OIL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROC OIL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROC OIL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL VENTURES PTY LTD | N/A | N/A |
| ROC OIL (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2021 | Change in Reg. Office |
| 18/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Jasmine Anne Royle (927809075) Appointed |
| 06/01/2021 | New Board Member Jasmine Anne Royle (927809070) Appointed |
| 06/08/2020 | New Board Member Anne Thi Anh Tuyet Vu (927270924) Appointed |
| 27/06/2020 | New Accounts filed |
| 04/05/2020 | Neil Butler (906580426) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Lorne Harry Krafchik (921510511) has left the board |
| 07/02/2019 | New Board Member Lorne Harry Krafchik (921511821) Appointed |
| 18/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Lorne Harry Krafchik (921510511) Appointed |
| 14/03/2017 | New Annual Return filed |
| 21/09/2016 | Anthony Myles Neilson (919643635) has left the board |
| 21/09/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 17/02/2016 | New Company Secretary Anne Thi Anh Tuyet Vu (920513874) Appointed |
| 17/02/2016 | New Company Secretary Anne Thi Anh Tuyet Vu (920513874) Appointed |
| 11/01/2016 | New Accounts filed |
| 07/01/2016 | Leanne Elizabeth Nolan (915572542) has left the board |
| 10/04/2015 | Anthony Myles Neilson (919643707) has left the board |
| 10/04/2015 | New Board Member Anthony Myles Neilson (919643635) Appointed |
| 06/04/2015 | New Board Member Anthony Myles Neilson (919643707) Appointed |
| 03/04/2015 | Alan Scott Linn (915574604) has left the board |
| 15/03/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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