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LIBYA OIL ETHIOPIA LIMITED

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

Company details

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA

LIBYA OIL ETHIOPIA LIMITED on the map

Company type: Private Limited Company
Company number: 00243842
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.20
last member list: 2016.03.31
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
  • 46750 - Wholesale of chemical products

Previous names:

Company LIBYA OIL ETHIOPIA LIMITED is a Private Limited Company, registration number 00243842, established in United Kingdom on the 20. November 1929. The company is now active. The company has been in business for 87 years . This company used to be called SHELL ETHIOPIA LIMITED. The company is based on NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA. Business of the company LIBYA OIL ETHIOPIA LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "46719 - Wholesale of other fuels and related products", "46750 - Wholesale of chemical products". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company LIBYA OIL ETHIOPIA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 11696220
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2015.10.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ELHASHMI SAID
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR IBRAHIM BAGGAR
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ABDUSSALAM AHTIBA
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR ELNASS HASSAN
Form type: TM01
Date: 2014.03.31
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CORPORATE DIRECTOR APPOINTED LOHL CORPORATE DIRECTOR LTD
Form type: AP02
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR LIBYA OIL KENYA LIMITED
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/12/12 STATEMENT OF CAPITAL GBP 11696220
Form type: SH01
Date: 2013.07.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED ELMARIMI ALI ALI KASHIM
Form type: AP01
Date: 2012.03.26
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CORPORATE DIRECTOR APPOINTED LIBYA OIL KENYA LIMITED
Form type: AP02
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.26
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APPOINTMENT OF DIRECTORS 02/03/2012
Form type: RES13
Date: 2012.03.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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OFFICERS APPOINTED 13/01/2011
Form type: RES13
Date: 2011.02.03
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DIRECTOR APPOINTED ELNASS KHALIFA ALI HASSAN
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED ELHASHMI OMAR SAID
Form type: AP01
Date: 2011.01.20
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DIRECTOR APPOINTED IBRAHIM MOHAMED HADI BAGGAR
Form type: AP01
Date: 2011.01.20
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ABDUSSALAM YUNES AHTIBA / 28/03/2010
Form type: CH01
Date: 2010.04.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERIVCES LIMITED / 28/03/2010
Form type: CH04
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERIVCES LIMITED
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED ABDUSSALAM YUNES AHTIBA
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED SECRETARY SHELL CORPORATE SECRETARY LIMITED
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR SHELL CORPORATE DIRECTOR LIMITED
Form type: 288b
Date: 2008.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: 287
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2008.11.25
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COMPANY NAME CHANGED SHELL ETHIOPIA LIMITED, CERTIFICATE ISSUED ON 25/11/08
Form type: CERTNM
Date: 2008.11.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.21
£2.95
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AD 29/05/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.21
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24

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Company directors and board members:

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.11.14
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, AVON
ELMARIMI ALI ALI KASHIM (current)
Director, ENGINEER, 2012.03.02
ABDELWAHID QUARTER NEAR ALBASATIN SANATORIUM , ZAWIA CITY
LIBYA
LOHL CORPORATE DIRECTOR LTD (current)
Director, 2014.03.28
WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS , NASSAU
BAHAMAS
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.07 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
SHELL CORPORATE SECRETARY LIMITED (resigned)
Secretary, 1997.11.26 - 2008.11.14
SHELL CENTRE , LONDON
SE1 7NA
ABDUSSALAM YUNES AHTIBA (resigned)
Director, 2008.11.14 - 2014.03.28
411 AIRPORT ROAD BEN GHASIR PLACE , TRIPOLI
LIBYA
PETER ANKERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1993.11.30
4 ROUGHLANDS , WOKING
GU22 8PT, SURREY
IBRAHIM MOHAMED HADI BAGGAR (resigned)
Director, LCH EMPLOYEE, 2010.10.17 - 2014.03.28
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, AVON
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1995.03.24
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.12
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DONALD SAMUEL DRYSDALE ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
HOWARD CHARLES GATISS (resigned)
Director, OIL CO EXEC, 1996.03.12 - 1997.09.15
99 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.24 - 1996.03.12
70 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.03.12
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
ELNASS KHALIFA ALI HASSAN (resigned)
Director, LCH EMPLOYEE, 2010.10.17 - 2014.03.28
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, AVON
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.09.29
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
FREDERIK HENDRIK KOOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.08.23 - 2000.07.27
8A VICTORIA ROAD , LONDON
W8 5RD
BERNARD HENRI AUGUSTE LEYRAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 2000.06.30
9 PUTNEY HILL , LONDON
SW15 6BA
LIBYA OIL KENYA LIMITED (resigned)
Director, 2012.03.02 - 2014.03.28
L.R.214/250 MUTHAIGA ROAD , MUTHAIGA
NAIROBI
KENYA
BANJI EMMANUEL OGUNGBEMI (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.10.03 - 2000.03.07
64 NEWSHAM ROAD GOLDSWOTH PARK , WOKING
GU21 3LA, SURREY
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
RAINER REICH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.24 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
WENDY RICHARDS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.12 - 1996.07.22
303 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
ELHASHMI OMAR SAID (resigned)
Director, GENERAL MANAGER, 2010.10.17 - 2014.03.28
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, AVON
JOSE ANTONIO SANTOLAYA (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 2000.05.18
113 ROEBUCK HOUSE PALACE STREET , LONDON
SW1 5BE
REIJER SCHOTHORST (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.05.17 - 2000.06.30
3 COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
SHELL CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2000.02.28 - 2008.11.14
SHELL CENTRE , LONDON
SE1 7NA
TRUDY TAYLOR (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.29 - 1999.03.01
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY

Companies near to LIBYA OIL ETHIOPIA ltd.

Information about the Private Limited Company LIBYA OIL ETHIOPIA 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: 2016.04.13. Reload the data