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SAXON OIL LIMITED - Shell Centre, London, SE1 7NA, England, United Kingdom
Company Information
- Company registration number
- 01477686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Managing Directors
- SMART, Erica Jane
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-02-06
- Age Of Company 1980-02-06 44 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Enterprise Oil Limited
- Enterprise Oil Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.29) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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SAXON OIL LIMITED Company Description
- SAXON OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01477686. Its current trading status is "live". It was registered 1980-02-06. It was previously called HACKREMCO (NO.29) LIMITED. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shell Centre .
Get SAXON OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saxon Oil Limited - Shell Centre, London, SE1 7NA, England, United Kingdom
- 1980-02-06
- 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 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-updates (2021-06-10) - CS01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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resolution (2020-07-16) - RESOLUTIONS
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memorandum-articles (2020-07-16) - MA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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accounts-with-accounts-type-dormant (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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accounts-with-accounts-type-full (2015-07-13) - AA
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resolution (2015-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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legacy (2015-12-22) - CAP-SS
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legacy (2015-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-made-up-date (2014-05-15) - AA
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-made-up-date (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-made-up-date (2009-07-17) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 403a
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-09-02) - 288a
-
legacy (2008-08-28) - 288b
-
legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-06) - AA
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legacy (2007-06-13) - 288b
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-31) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-07-17) - 288a
-
legacy (2006-07-11) - 363a
-
legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288c
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-full (2005-09-15) - AA
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legacy (2005-11-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-27) - 288c
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2004-06-24) - 363a
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legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288a
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auditors-resignation-company (2003-09-22) - AUD
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legacy (2003-10-07) - 288b
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legacy (2003-10-24) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 288b
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accounts-with-accounts-type-full (2002-08-27) - AA
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-06) - 287
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-20) - 288a
-
legacy (2002-07-24) - 288a
-
legacy (2002-07-06) - 288b
-
legacy (2002-06-07) - 288a
-
legacy (2002-02-18) - 288b
-
legacy (2002-05-23) - 288a
-
legacy (2002-05-23) - 288b
-
legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288a
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legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full (2001-05-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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accounts-with-accounts-type-full (1999-04-21) - AA
-
legacy (1999-02-21) - 288a
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legacy (1999-06-09) - 363a
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legacy (1999-06-02) - 288b
-
legacy (1999-11-02) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-04) - 288c
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legacy (1998-07-04) - 363a
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accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-02-17) - 288a
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-14) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 395
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legacy (1997-06-20) - 363a
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accounts-with-accounts-type-full (1997-05-04) - AA
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legacy (1997-01-15) - 288a
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legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-04) - 363a
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legacy (1996-04-24) - 288
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auditors-resignation-company (1996-07-03) - AUD
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resolution (1996-07-15) - RESOLUTIONS
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legacy (1996-11-14) - 288c
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accounts-with-accounts-type-full (1996-10-10) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-06-28) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-09) - 288
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legacy (1994-11-22) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-06-17) - 363x
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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resolution (1993-03-12) - RESOLUTIONS
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legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-04) - 363s
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legacy (1992-09-03) - 288
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legacy (1992-07-31) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363b
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legacy (1991-01-29) - 403a
-
legacy (1991-11-25) - 288
-
legacy (1991-08-21) - 287
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legacy (1991-09-30) - 288
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accounts-with-accounts-type-full (1991-12-13) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-08-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-full (1989-01-31) - AA
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accounts-with-made-up-date (1989-01-21) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-17) - AA
-
legacy (1988-11-03) - 288
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legacy (1988-07-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 363
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legacy (1987-11-10) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-22) - AA
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legacy (1986-07-07) - 225(1)
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legacy (1986-10-13) - PUC(U)
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legacy (1986-10-06) - REREG(U)
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legacy (1986-12-30) - 363
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legacy (1986-12-02) - 288
keyboard_arrow_right 1981
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resolution (1981-09-17) - RESOLUTIONS