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REGENT OIL COMPANY LIMITED

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

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON., E14 4HA

REGENT OIL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00516336
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.21
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.27
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
Form type: TM01
Date: 2011.08.05
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DIRECTOR APPOINTED STEWART WILLIAM WRIGHT
Form type: AP01
Date: 2011.08.05
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010
Form type: CH01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER
Form type: 288b
Date: 2009.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR APPOINTED DUNCAN ROBERT MCNAIR
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR MAHESH SAKLANI
Form type: 288b
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06

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Company directors and board members:

BRIGITTE ZAZA (current)
Secretary, 2002.01.23
1 WESTFERRY CIRCUS CANARY WHARF , LONDON.
E14 4HA
DUNCAN ROBERT MCNAIR (current)
Director, ACCOUNTANT, 2008.04.07
1 WESTFERRY CIRCUS CANARY WHARF , LONDON.
E14 4HA
STEWART WILLIAM WRIGHT (current)
Director, COUNTRY MANAGER, 2011.07.27
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
DAVID CHARLES CODD (resigned)
Secretary, 1992.07.01 - 1993.06.25
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROY ALAN ROBERTSON (resigned)
Secretary, 1993.06.25 - 2002.01.23
13 FONTARABIA ROAD BATTERSEA , LONDON
SW11 5PE
DAVID ALEXANDER (resigned)
Director, EXECUTIVE, 1993.10.31 - 1997.01.23
GREENMANTLE SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
JERRY DEAN BAILEY (resigned)
Director, EXECUTIVE, 1998.01.01 - 2000.01.31
43 ABBOTSBURY CLOSE HOLLAND PARK , LONDON
W14 8EQ
DAVID CHARLES CODD (resigned)
Director, EXECUTIVE, 1997.01.23 - 2002.01.23
ROSE COTTAGE HIGH STREET , LIMPSFIELD
RH8 0DG, SURREY
ROGER BRIAN COLOMB (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1993.10.31
COLRUAN 9A LUCUS ROAD , HIGH WYCOMBE
HP13 6QG, BUCKINGHAMSHIRE
BRIAN SIDNEY GOODLAND (resigned)
Director, EXECUTIVE, 1992.07.01 - 1992.12.01
5 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JE, WEST SUSSEX
STEPHEN JOHN LEVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.04 - 2009.09.01
6 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
LEONARD PHILIP MAGRILL (resigned)
Director, EXECUTIVE, 1992.12.01 - 1997.12.31
9 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
NICHOLAS ELIS VAUGHAN ROBERTS (resigned)
Director, ACCOUNTANT, 2009.09.01 - 2011.07.27
1 WESTFERRY CIRCUS CANARY WHARF , LONDON.
E14 4HA
MAHESH CHANDRA SAKLANI (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2008.04.07
53 WORPLE ROAD WIMBLEDON , LONDON
SW19 4LA
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to REGENT OIL COMPANY ltd.

Information about the Private Limited Company REGENT OIL 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: 2016.05.13. Reload the data