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RUSSIAN OIL PRODUCTS LIMITED

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

Company details

HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ

RUSSIAN OIL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00200034
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.23
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002000340010
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.08
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002412,PR100792
Form type: RM02
Date: 2015.10.09
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792,PR002412
Form type: RM02
Date: 2015.10.09
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100792,PR002412
Form type: RM02
Date: 2015.10.09
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 50001
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100792,PR002412
Form type: RM01
Date: 2015.03.19
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100792,PR002412
Form type: RM01
Date: 2015.03.19
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100792,PR002412
Form type: RM01
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002000340010
Form type: MR01
Date: 2013.10.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARNOLD COLE / 25/06/2013
Form type: CH01
Date: 2013.06.25
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, HERITAGE HOUSE 34 NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, C/O LOWER GROUND FLOOR, 42 MANCHESTER STREET, LONDON, W1U 7LW, ENGLAND
Form type: AD01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSMITH
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDSMITH
Form type: TM02
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2011.08.17
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.11
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLE / 31/03/2009
Form type: 288c
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, LOWER GROUND FLOOR, 9 MANDEVILLE PLACE, LONDON, W1U 3AT
Form type: 287
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
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£ IC 100000/50001, 03/07/06, £ SR [email protected]=49999
Form type: 169
Date: 2006.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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AGREEMENT 28/06/06
Form type: RES13
Date: 2006.07.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18

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Company directors and board members:

DAVID ARNOLD COLE (current)
Director, ACCOUNTANT, 2002.06.28
HERITAGE HOUSE 34B NORTH CRAY ROAD , BEXLEY
DA5 3LZ, KENT
ENGLAND
STEPHEN JOHN GOLDSMITH (resigned)
Secretary, 2006.07.25 - 2012.03.31
2 KNIGHTON PLACE OFF KNIGHTON LANE , BUCKHURST HILL
IG9 5EH, ESSEX
SUSHIL KUMAR RAJVANSHI (resigned)
Secretary, 1997.07.01 - 1997.12.31
1A BEXLEY LANE , SIDCUP
DA14 4JW, KENT
KENNETH GREATREX ROBINSON (resigned)
Secretary, 1991.06.06 - 1997.06.30
WALDENE 12 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UP, SURREY
DAVID MAITLAND YOUNG (resigned)
Secretary, 1998.01.01 - 2006.07.25
26 CHERTSEY ROAD , CHOBHAM
GU24 8NB, SURREY
TATIANA VLADIMIROVNA BASHMAKOVA (resigned)
Director, MANAGER OF LEGAL DEPARTMENT, 2000.05.11 - 2001.04.26
RYBALKO-5-21 , MOSCOW
125252
RUSSIA
JANICE ANNE COLE (resigned)
Director, CONSULTANT, 2002.06.28 - 2007.11.16
4 PIERMONT PLACE , BICKLEY
BR1 2PP, KENT
VLADIMIR VALENTINOVICH EFREMOV (resigned)
Director, DEPUTY GENERAL DIRECTOR, 1999.10.12 - 2000.05.11
B.OSTROUMOVSKAJA STR 1012 AP 13 , MOSCOW 107014
RUSSIA
STEPHEN JOHN GOLDSMITH (resigned)
Director, MANAGING DIRECTOR, 2000.10.05 - 2012.03.31
2 KNIGHTON PLACE OFF KNIGHTON LANE , BUCKHURST HILL
IG9 5EH, ESSEX
YURI NIKOLAEVICH KHARLAMOV (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1996.10.30
5 ROBIN GROVE , LONDON
N6 6PA
SERGEY ALEKSEYVICH LUCHINKIN (resigned)
Director, 1993.05.01 - 2006.07.25
32-33 HIGHGATE WEST HILL , LONDON
N6 6NL
IGOR GRIGORIEVICH MIRZOIAN (resigned)
Director, 1991.06.06 - 1993.04.30
58 HILLWAY , LONDON
N6 6EP
VLADIMIR VALENTINORICH OVTCHINNIKOV (resigned)
Director, LAWYER, 2001.04.26 - 2002.06.28
MOSCOW BULSHIJA ORINKA STREET 40/37 , MOSCOW
109017
RUSSIA
VALERI IVANOVICH POLIAKOV (resigned)
Director, MANAGING DIRECTOR, 1991.06.06 - 1991.07.31
5 ROBIN GROVE , LONDON
N6 6PA
VLADIMIR NICOLY SHEVIAKOV (resigned)
Director, MANAGING DIRECTOR, 1996.10.30 - 1999.10.12
5 ROBIN GROVE HIGHGATE , LONDON
N6 6PA
VALENTIN IGANOVITCH SOKOLOV (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.06 - 1996.10.30
60 HILLWAY , LONDON
N6 6DP
IGOR VASSILIEV (resigned)
Director, COMPANY DIRECTOR, 1996.10.30 - 2000.10.05
WESTGATE HOUSE SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
Date 2011.12.31
Fixed Assets £ 18,515,844
Tangible Fixed Assets £ 18,515,844
Current Assets £ 11,988,808
Tangible Fixed Assets Depreciation £ 14,092
Debtors £ 8,240,678
Shareholder Funds £ 17,018,980
Profit Loss Account Reserve £ 315,905
Revaluation Reserve £ 16,603,075
Called Up Share Capital £ 50,001
Net Assets Liabilities Including Pension Asset Liability £ 17,018,980
Total Assets Less Current Liabilities £ 30,468,980
Net Current Assets Liabilities £ 11,953,136
Cash Bank In Hand £ 1,699,084
Stocks Inventory £ 2,049,046
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,250,000
Tangible Fixed Assets Additions £ 1,735
Tangible Fixed Assets Cost Or Valuation £ 18,529,936

Companies near to RUSSIAN OIL PRODUCTS ltd.

Information about the Private Limited Company RUSSIAN OIL PRODUCTS 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