Name: |
SELECT OIL AND GAS LIMITED
SELECT OFFSHORE LIMITED |
Address: | SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU |
Incorporation Date: | 2013-08-01 |
date | name | form type |
2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-03-22 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | CS01 |
2021-09-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-04-28 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | CS01 |
2021-04-28 | PSC'S CHANGE OF PARTICULARS / THE SELECT RECRUITMENT GROUP LTD / 13/03/2020 | PSC05 |
2020-07-31 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-24 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | CS01 |
2020-03-19 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | CS01 |
2020-03-30 | APPOINTMENT TERMINATED, DIRECTOR DEBRA FOSTER | TM01 |
2020-03-30 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FOSTER | TM01 |
2019-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | CS01 |
2019-08-01 | CESSATION OF MICHAEL TANN AS A PSC | PSC07 |
2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-08-01 | CESSATION OF RYAN BURVILLE AS A PSC | PSC07 |
2019-12-11 | REGISTRATION OF A CHARGE / CHARGE CODE 086344260001 | MR01 |
2018-08-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-07 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | CS01 |
2017-06-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2017-08-08 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
2017-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LEIGH FOSTER / 16/03/2017 | CH01 |
2017-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TANN / 20/02/2017 | CH01 |
2017-06-07 | COMPANY NAME CHANGED SELECT OIL AND GAS LIMITEDCERTIFICATE ISSUED ON 07/06/17 | CERTNM |
2017-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER FOSTER / 16/03/2017 | CH01 |
2017-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROMONSLOW HOUSE 62 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SW | AD01 |
2017-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BURVILLE / 08/08/2017 | CH01 |
2017-03-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-08-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-23 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
2015-08-27 | 01/08/15 FULL LIST | AR01 |
2015-04-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-29 | 01/08/14 FULL LIST | AR01 |
2014-04-08 | DIRECTOR APPOINTED MR RYAN BURVILLE | AP01 |
2014-12-19 | 19/12/14 STATEMENT OF CAPITAL GBP 92 | SH01 |
2014-09-15 | CURREXT FROM 31/08/2014 TO 31/12/2014 | AA01 |
2014-08-11 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER | TM01 |
2014-04-08 | DIRECTOR APPOINTED MR MICHAEL TANN | AP01 |
2013-10-07 | COMPANY NAME CHANGED SELECT WORLDWIDE COMMODITIES LTDCERTIFICATE ISSUED ON 07/10/13 | CERTNM |
2013-08-01 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-02-14 23:00:26