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HAGUE AND LONDON OIL PLC - 6 Charlotte Street, Bath, BA1 2NE, England, United Kingdom
Company Information
- Company registration number
- 03793723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Charlotte Street
- Bath
- BA1 2NE
- England 6 Charlotte Street, Bath, BA1 2NE, England UK
Management
- Managing Directors
- COCHRAN, Andrew Liam
- PHELPS, William Clark
- VALAND, Rasik
- Company secretaries
- SMALL, Matthew George
Company Details
- Type of Business
- plc
- Incorporated
- 1999-06-22
- Age Of Company 1999-06-22 25 years
- SIC/NACE
- 06100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESSEX EXPLORATION PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2020-09-19
- Last Date: 2019-09-05
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HAGUE AND LONDON OIL PLC Company Description
- HAGUE AND LONDON OIL PLC is a plc registered in United Kingdom with the Company reg no 03793723. Its current trading status is "live". It was registered 1999-06-22. It was previously called WESSEX EXPLORATION PLC. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 6 Charlotte Street .
Get HAGUE AND LONDON OIL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hague And London Oil Plc - 6 Charlotte Street, Bath, BA1 2NE, England, United Kingdom
- 1999-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-06-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-09-05) - CS01
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-19) - CERTNM
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change-of-name-notice (2014-12-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-08-10) - MISC
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change-sail-address-company (2010-08-10) - AD02
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move-registers-to-sail-company (2010-08-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-11-26) - AAMD
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resolution (2009-11-25) - RESOLUTIONS
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auditors-report (2009-11-25) - AUDR
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auditors-statement (2009-11-25) - AUDS
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accounts-balance-sheet (2009-11-25) - BS
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re-registration-memorandum-articles (2009-11-25) - MAR
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reregistration-private-to-public-company (2009-11-25) - RR01
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accounts-amended-with-made-up-date (2009-04-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
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legacy (2009-04-23) - 288b
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legacy (2009-05-20) - 88(2)
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legacy (2009-05-27) - 88(2)
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legacy (2009-05-28) - 287
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legacy (2009-07-15) - 363a
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legacy (2009-09-15) - 288b
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legacy (2009-05-20) - 288a
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capital-allotment-shares (2009-11-12) - SH01
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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statement-of-companys-objects (2009-11-25) - CC04
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legacy (2009-11-20) - SH20
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legacy (2009-11-20) - CAP-SS
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certificate-re-registration-private-to-public-limited-company (2009-11-25) - CERT5
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resolution (2009-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-16) - AA
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legacy (2008-08-21) - 288a
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legacy (2008-08-19) - 288a
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legacy (2008-07-16) - 363a
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legacy (2008-06-18) - 123
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-08) - AA
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legacy (2005-09-07) - 88(2)R
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-25) - 123
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resolution (2005-02-25) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-28) - 287
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gazette-notice-compulsary (2003-06-10) - GAZ1
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legacy (2003-07-10) - 363s
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gazette-filings-brought-up-to-date (2003-06-24) - DISS40
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-01-10) - 88(2)R
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-10) - 123
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288b
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incorporation-company (1999-06-22) - NEWINC