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SAXON OIL MILLER LIMITED - Shell Centre, London, SE1 7NA, England, United Kingdom
Company Information
- Company registration number
- 03209823
- 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
- JAIN, Saurabh
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-10
- Age Of Company 1996-06-10 27 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Saxon Oil Limited
- Saxon Oil Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATCHSHAKE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-04-26
- Last Date: 2022-04-12
✓
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SAXON OIL MILLER LIMITED Company Description
- SAXON OIL MILLER LIMITED is a ltd registered in United Kingdom with the Company reg no 03209823. Its current trading status is "live". It was registered 1996-06-10. It was previously called CATCHSHAKE LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SAXON OIL MILLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saxon Oil Miller Limited - Shell Centre, London, SE1 7NA, England, United Kingdom
- 1996-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAXON OIL MILLER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03209823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03209823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03209823#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-03-07) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-dormant (2022-08-03) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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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
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-updates (2021-04-12) - CS01
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keyboard_arrow_right 2020
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-no-updates (2020-03-31) - 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
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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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 (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-dormant (2017-06-17) - AA
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confirmation-statement-with-no-updates (2017-06-02) - CS01
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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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 (2016-04-06) - AR01
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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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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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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
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keyboard_arrow_right 2015
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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
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legacy (2015-12-22) - CAP-SS
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resolution (2015-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-06-30) - 288a
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legacy (2009-06-24) - 288b
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 288a
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legacy (2006-07-11) - 363a
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legacy (2006-06-14) - 288b
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legacy (2006-10-11) - 288b
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legacy (2005-11-11) - 288b
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-09-06) - 363a
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legacy (2005-08-24) - 288c
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legacy (2004-07-12) - 363a
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legacy (2004-10-27) - 288c
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2003-10-07) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-06-20) - 363s
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legacy (2003-10-28) - 288a
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legacy (2002-10-24) - 288b
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-02-18) - 288b
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-06-07) - 363a
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legacy (2002-07-06) - 288b
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legacy (2002-07-24) - 288a
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legacy (2002-08-06) - 287
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legacy (2002-08-07) - 288a
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legacy (2002-09-19) - 288a
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legacy (2001-06-05) - 363s
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legacy (2001-11-08) - 288a
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legacy (2001-11-05) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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legacy (1999-02-10) - 288b
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-02-21) - 288a
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legacy (1999-06-02) - 288b
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legacy (1999-06-09) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 395
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legacy (1998-04-02) - 288b
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legacy (1998-04-17) - 288a
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legacy (1998-06-18) - 363a
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legacy (1998-02-17) - 288a
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legacy (1998-09-14) - 288a
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legacy (1998-09-14) - 288b
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accounts-with-accounts-type-full (1998-07-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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legacy (1997-01-09) - 288b
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certificate-change-of-name-company (1997-03-25) - CERTNM
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legacy (1997-03-26) - 288a
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legacy (1997-03-26) - 288b
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accounts-with-accounts-type-full (1997-05-04) - AA
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legacy (1997-06-20) - 363a
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resolution (1997-06-25) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-08-09) - 287
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incorporation-company (1996-06-10) - NEWINC
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memorandum-articles (1996-08-09) - MEM/ARTS
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legacy (1996-08-09) - 288
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resolution (1996-08-22) - RESOLUTIONS
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legacy (1996-09-05) - 225
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resolution (1996-08-09) - RESOLUTIONS
