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GIB OIL (UK) LIMITED

Learn more about GIB OIL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS

GIB OIL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00191050
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.02
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 11/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 11/11/2013
Form type: CH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 01/07/2011
Form type: CH01
Date: 2013.07.26
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NICHOLAS DECLARIS / 03/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITE
Form type: AP01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY
Form type: TM01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.05.04
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDERSON
Form type: TM01
Date: 2011.02.09
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES13
Document description: DELTE MEM 31/01/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.07
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DIRECTOR APPOINTED ANTHONY MILES KEY
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED WADE NICHOLAS DECLARIS
Form type: AP01
Date: 2011.02.02
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COMPANY NAME CHANGED GIB OIL LIMITED, CERTIFICATE ISSUED ON 27/01/11
Form type: CERTNM
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES15
Document description: CHANGE OF NAME 27/01/2011
Document type: ANNOTATION
Date: 2011.01.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2010.12.14
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COMPANY NAME CHANGED SHELL COMPANY OF GIBRALTAR LIMITED, CERTIFICATE ISSUED ON 01/12/10
Form type: CERTNM
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES15
Document description: CHANGE OF NAME 01/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHIEL MOOLENAAR
Form type: TM01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09

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Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2010.12.01
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
WADE NICHOLAS DECLARIS (current)
Director, BUSINESS EXECUTIVE, 2010.12.01
8TH FLOOR 62 BUCKINGHAM GATE , LONDON
SW1E 6AJ
HARRY EDWARD MAUGHN MURPHY (current)
Director, OIL COMPANY EXECUTIVE, 2004.04.05
4 RICHMOND CLOSE MONTAGU CRESCENT , GIBRALTAR
FOREIGN
CHRISTOPHER JOHN WHITE (current)
Director, BUSINESSMAN, 2012.04.19
8TH FLOOR 62 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.09.14 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2010.11.30
SHELL CENTRE , LONDON
SE1 7NA
VERA ADAMS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.05 - 2002.01.31
BEECHWOOD READING ROAD NORTH , FLEET
GU13 8AG, HAMPSHIRE
BERNARD AUPLAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.17 - 1995.04.10
WAALSDORPERWEG 80 , DEN HAAG 2597 JD
MICHAEL VINCENT BRANDT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1996.04.09
KIEVIETSLAAN 17 , 2243 GB WASSENAAR
FOREIGN
THE NETHERLANDS
PHILIPPE EDMOND BUYZE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 1998.08.01
72 GUNNERSBURY AVENUE , LONDON
W5 4HA
NEIL ARTHUR CORDEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 2001.08.07
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.07 - 1996.04.09
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.25 - 1998.08.01
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
GABRIEL FRANCIS DE SCHEEMAKER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.09 - 1996.07.10
BLOCK 2 EUROTOWERS 709 , GIBRALTAR
FOREIGN
KURT DOEHMEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.09 - 2002.04.12
THE COTTAGE WITHIES LANE , COMPTON
GU23 1JA
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.09 - 1997.03.07
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JOHAN GERARD DRECHSEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.09 - 1997.01.14
HAVERSHAM 10 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.06.22 - 1996.04.09
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.05 - 1999.04.01
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
MICHAEL COLIN HARROP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.03 - 2007.09.01
FAIRMILE 6 HUNTSMANS CLOSE FETCHAM , LEATHERHEAD
KT22 9XG, SURREY
LARS LENNART HELDTANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1993.03.18
BUURTWEG 151 , 2244 BH WASSENAAR
FOREIGN
THE NETHERLANDS
KATHERINE JANE HODGSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.03.01 - 2004.03.31
TAM HOUSE , 7/1 GARDINERS ROAD
GIBRALTAR
ANTHONY MILES KEY (resigned)
Director, FINANCE DIRECTOR - EUROPE, 2010.12.01 - 2012.04.19
43 SIDNEY ROAD , TWICKENHAM
TW1 1JP, MIDDLESEX
JORIS FRITS KNIEP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.01.22 - 2006.11.30
HILL TOP HOOK HILL LANE , WOKING
GU22 0QB, SURREY
MARTIN CHARLES LAWRENCE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1994.04.04
12 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
MICHIEL MOOLENAAR (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.11.21 - 2010.10.13
WOODLANDS WHITMOOR LANE SUTTON GREENE , GUILDFORD
GU4 7QB, SURREY
ANTONIO GOMES NARCISO NOBRE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.18 - 2000.04.10
SHELL HOUSE LINE WALL ROAD , PO BOX 231 GIBRALTAR
FOREIGN
NICHOLAS MERVYN PATTISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1994.05.20
SOENDASTRAAT 16 2585VD , THE HAGUE
FOREIGN
THE NETHERLANDS
ANDREW DUNCAN RAE (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.04 - 2002.03.01
TAM HOUSE 7-1 GARDINERS ROAD , GIBRALTAR
FOREIGN
DAVID MICHAEL SADLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.04.01 - 1997.09.18
7/1 GARDINERS ROAD , GIBRALTAR
FOREIGN
PHILIP THOMAS EDWARD SANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.09.01 - 2010.11.30
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
CORNELIS CHRISTIAAN UIJLENHOED (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.12 - 2003.01.22
3 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
JACOBOS WILHEMUS WAGENAAR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1994.03.08
VLASKAMP 330 2592 AJ , THE HAGUE
FOREIGN
NETHERLANDS
JANINE WALLACE (resigned)
Director, ACCOUNTING SERVICES MANAGER, 2002.01.08 - 2005.08.01
12 LANDSEER DRIVE , MACCLESFIELD
SK10 3RU, CHESHIRE

Companies near to GIB OIL (UK) ltd.

Information about the Private Limited Company GIB OIL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data