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AURELIAN OIL & GAS LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
Company Information
- Company registration number
- 01685863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- PRICE, Joel David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-12-10
- Age Of Company 1982-12-10 41 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- San Leon Energy Plc
- San Leon Energy Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURELIAN OIL & GAS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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AURELIAN OIL & GAS LIMITED Company Description
- AURELIAN OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01685863. Its current trading status is "live". It was registered 1982-12-10. It was previously called AURELIAN OIL & GAS PLC. It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 27/28 Eastcastle Street .
Get AURELIAN OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurelian Oil & Gas Limited - 27/28 Eastcastle Street, London, W1W 8DH, England, United Kingdom
- 1982-12-10
- 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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confirmation-statement-with-no-updates (2021-03-12) - CS01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-03) - AD01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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resolution (2020-08-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-02) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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accounts-with-accounts-type-full (2016-11-08) - AA
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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legacy (2015-10-20) - PARENT_ACC
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legacy (2015-10-20) - GUARANTEE2
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legacy (2015-10-20) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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miscellaneous (2014-10-21) - MISC
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auditors-resignation-company (2014-10-30) - AUD
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auditors-resignation-company (2014-10-24) - AUD
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accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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resolution (2013-01-07) - RESOLUTIONS
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termination-secretary-company-with-name (2013-01-28) - TM02
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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reregistration-public-to-private-following-court-order (2013-01-29) - RR08
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re-registration-court-order-to-reduce-share-capital (2013-01-29) - RROC138
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re-registration-memorandum-articles (2013-01-29) - MAR
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capital-statement-capital-company-with-date-currency-figure (2013-01-29) - SH19
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capital-allotment-shares (2013-02-08) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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gazette-notice-compulsary (2013-10-01) - GAZ1
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accounts-with-accounts-type-group (2013-10-02) - AA
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gazette-filings-brought-up-to-date (2013-10-05) - DISS40
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-group (2012-05-09) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-08-02) - CH01
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change-person-secretary-company-with-change-date (2012-08-02) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-08-03) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-02-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-01) - AR01
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legacy (2011-05-13) - MG01
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termination-secretary-company-with-name (2011-04-20) - TM02
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appoint-person-director-company-with-name (2011-09-22) - AP01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-group (2011-05-26) - AA
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appoint-person-director-company-with-name (2011-06-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-14) - AA
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termination-director-company-with-name (2010-02-01) - TM01
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resolution (2010-02-05) - RESOLUTIONS
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-08) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-16) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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resolution (2010-05-19) - RESOLUTIONS
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statement-of-companys-objects (2010-09-03) - CC04
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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capital-allotment-shares (2010-12-09) - SH01
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termination-director-company-with-name (2010-12-09) - TM01
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termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 353
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legacy (2009-02-17) - 363a
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-group (2009-05-21) - AA
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resolution (2009-06-23) - RESOLUTIONS
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legacy (2009-06-24) - 288a
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legacy (2009-08-04) - 88(2)
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legacy (2009-06-30) - 288a
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legacy (2009-09-01) - 88(2)
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legacy (2009-09-26) - 288a
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termination-director-company-with-name (2009-12-07) - TM01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-08) - AUD
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legacy (2008-06-20) - 88(2)
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accounts-with-accounts-type-group (2008-05-28) - AA
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legacy (2008-02-01) - 88(2)R
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legacy (2008-02-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-11) - 353a
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legacy (2006-09-12) - 88(2)R
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legacy (2006-07-03) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-05-11) - 88(2)R
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legacy (2006-05-10) - 88(2)R
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legacy (2006-05-03) - 288a
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resolution (2006-07-04) - RESOLUTIONS
-
legacy (2006-04-03) - 363s
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legacy (2006-03-02) - 288a
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resolution (2006-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-30) - CERTNM
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legacy (2006-12-18) - 288c
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-07-04) - 43(3)
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-08-08) - 88(2)R
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legacy (2006-07-27) - 88(2)R
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legacy (2006-07-26) - 123
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-07-10) - 122
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legacy (2006-07-10) - 123
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accounts-amended-with-accounts-type-full (2006-08-15) - AAMD
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certificate-re-registration-private-to-public-limited-company (2006-07-04) - CERT5
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re-registration-memorandum-articles (2006-07-04) - MAR
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accounts-balance-sheet (2006-07-04) - BS
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auditors-report (2006-07-04) - AUDR
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auditors-statement (2006-07-04) - AUDS
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legacy (2006-07-04) - 43(3)e
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-15) - 363s
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legacy (2005-03-10) - 225
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resolution (2005-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-07) - AA
keyboard_arrow_right 2004
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resolution (2004-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-04-27) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288a
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-02) - AA
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legacy (2003-05-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
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legacy (2002-02-13) - 363s
-
legacy (2002-09-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-09-16) - AA
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certificate-change-of-name-company (2002-09-25) - CERTNM
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legacy (2002-10-01) - 288b
-
resolution (2002-11-26) - RESOLUTIONS
-
resolution (2002-10-02) - RESOLUTIONS
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-09) - 225
-
resolution (2002-12-08) - RESOLUTIONS
-
legacy (2002-12-08) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-08) - AA
-
legacy (2001-02-08) - 363s
-
legacy (2001-03-29) - 288a
-
legacy (2001-02-08) - 288a
-
legacy (2001-08-22) - 288b
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legacy (2001-08-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-09-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-05) - AA
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legacy (1996-09-27) - 287
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accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full (1995-05-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-amended-with-accounts-type-full (1995-06-28) - AAMD
keyboard_arrow_right 1994
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auditors-resignation-company (1994-02-01) - AUD
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-04-18) - 88(2)R
-
legacy (1994-04-18) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-02) - AA
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legacy (1993-02-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-04) - AA
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legacy (1992-05-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-27) - AA
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legacy (1991-04-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-29) - 287
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accounts-with-accounts-type-small (1990-02-20) - AA
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accounts-with-accounts-type-small (1990-08-21) - AA
-
legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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legacy (1989-08-29) - 363
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legacy (1989-08-29) - 287
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accounts-with-accounts-type-full (1989-05-30) - AA
keyboard_arrow_right 1988
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legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-17) - AA
-
legacy (1987-04-22) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-12-10) - MISC
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incorporation-company (1982-12-10) - NEWINC