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ANGLO-SAXON PETROLEUM COMPANY LIMITED

Learn more about ANGLO-SAXON PETROLEUM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

ANGLO-SAXON PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00093924
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: RES13
Document description: APPOINT ATTORNEY 12/07/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.11
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2001.10.23
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.04.20 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
JAN ARIE DE KREIJ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1996.06.14
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
RICHARD KEVAN GOSPER (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1993.12.09
55 EBURY STREET , LONDON
SW1
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.29 - 2012.02.22
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
ALBERT HEENEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
STEPHEN MURLEY GARFIELD HODGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1996.06.17
12 HIGHGATE CLOSE , LONDON
N6 4SD
GEOFFREY GORDON SCOTT KAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
RICHARD BERESFORD LANGTRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.21 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
JOHANNES FRANCISCUS LEEUWERIK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.05 - 2001.10.23
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
DONALD CAMPBELL MCNEIL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
JYOTI ERUCH MUNSIFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 2001.10.23
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
KAREN ELIZABETH PARK (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1994.02.21
7 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
NIGEL HENRY PENNY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.04.19 - 2001.08.20
MILL MERE STACEYS FARM ROAD , GODALMING
GU8 6EN, SURREY
GEOFFREY DAVID SWAINE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1996.02.15
15 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
ROBBERT VAN DER VLIST (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1996.04.02
35 FLORIS GRYPSTRAAT , THE HAGUE
2596 XE
THE NETHERLANDS
GILBERT REGULO WAWOE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.04 - 1994.12.31
FLAT 8 55 EBURY STREET , LONDON
SW1 0PA

Companies near to ANGLO-SAXON PETROLEUM COMPANY ltd.

Information about the Private Limited Company ANGLO-SAXON PETROLEUM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data