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PROVIDENCE RESOURCES UK LIMITED

Learn more about PROVIDENCE RESOURCES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

PROVIDENCE RESOURCES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00860832
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.06
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company PROVIDENCE RESOURCES UK LIMITED is a Private Limited Company, registration number 00860832, established in United Kingdom on the 6. October 1965. The company is now active. The company has been in business for 51 years and 2 months. This company used to be called ATLANTIC RESOURCES (UK) LIMITED . The company is based on 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE. Business of the company PROVIDENCE RESOURCES UK LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED SIMON BRETT" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company PROVIDENCE RESOURCES UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SIMON BRETT
Form type: AP01
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2016.03.30
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.11
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'REILLY / 16/01/2013
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP O'QUIGLEY
Form type: TM01
Date: 2012.05.22
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DIRECTOR APPOINTED MR JOHN O'SULLIVAN
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR TONY O'REILLY
Form type: AP01
Date: 2012.05.22
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.21
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'QUIGLEY / 26/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 26/12/2009
Form type: CH01
Date: 2010.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 26/12/2009
Form type: CH04
Date: 2010.01.14
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.10.20
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2009.10.20
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.09
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR APPOINTED PHILIP O'QUIGLEY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CARROLL
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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COMPANY NAME CHANGED, ATLANTIC RESOURCES (UK) LIMITED, CERTIFICATE ISSUED ON 11/07/05
Form type: CERTNM
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.09.10
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
SIMON BRETT (current)
Director, ACCOUNTANT, 2016.02.29
AIRFIELD HOUSE AIRFIELD HOUSE AIRFIELD PARK DONNYBROOK , DUBLIN
DO4 CP49
IRELAND
TONY O'REILLY (current)
Director, COMPANY EXECUTIVE, 2012.04.30
AIRFIELD HOUSE AIRFIELD PARK , DONNYBROOK
DUBLIN 4
IRELAND
JOHN O'SULLIVAN (current)
Director, COMPANY EXECUTIVE, 2012.04.30
AIRFIELD HOUSE AIRFIELD PARK , DONNYBROOK
DUBLIN 4
IRELAND
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1991.12.26 - 2009.09.10
10 UPPER BANK STREET , LONDON
E14 5JJ
ANDRIS BLANKENBURGS (resigned)
Director, PETROLEUM ENGINEER, 1998.06.02 - 1999.07.07
51 PEMBROKE LANE , BALLSBRIDGE
IRISH, DUBLIN 4
IRELAND
EMMET KEVIN BROWN (resigned)
Director, GEOLOGIST, 1991.12.26 - 1993.12.26
45 LOWER DODDER ROAD , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
STEPHEN GERARD CARROLL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.21 - 2008.10.01
79 KNOCKNASHEE , GOATSTOWN
IRISH, DUBLIN 14
IRELAND
VIVIEN NICOLAS DONNE CASTON (resigned)
Director, GEOLOGIST, 1997.09.19 - 1998.05.29
HILLTOP CROIT E QUILL , LAXEY
ISLE OF MAN
MICHAEL GERARD COLLEY (resigned)
Director, GEOLOGIST, 1991.12.26 - 1992.05.22
11 BOOTERSTOWN PARK , BLACKROCK
IRISH, CO DUBLIN
IRELAND
DESMOND PATRICK JOSEPH CONROY (resigned)
Director, MEDICAL DOCTOR, 1992.05.22 - 1994.12.16
LANE VIEW COVERHILL ROAD GROTTON , OLDHAM
OL4 3RF, LANCASHIRE
RICHARD THOMAS WALTER LAWRENCE CONROY (resigned)
Director, MEDICAL PROFESSOR, 1992.05.22 - 1994.12.16
SILVERACRE GRANGE ROAD , RATHFARNHAM
IRISH, DUBLIN 16
BRENDAN PATRICK GILMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1997.09.19
ARDVARNA 5 RICHMOND AVENUE SOUTH , DARTRY
IRISH, DUBLIN 6
IRELAND
MICHAEL GERALD GRAHAM (resigned)
Director, CHARTERED SECRETARY, 1999.12.01 - 2016.02.29
54 TANEY ROAD DUNDRUM , DUBLIN 14
IRISH
IRELAND
BRIAN JOHN HILLERY (resigned)
Director, UNIVERSITY PROFESSOR UCD, 1997.09.19 - 1999.12.01
INGLESIDE 36 ORWELL PARK RATHGAR , DUBLIN 6
IRISH
IRELAND
WILLIAM PETER KIDNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.15 - 1999.12.01
38 ANNSLEY PARK RANELAGH , DUBLIN 6
IRELAND
JAMES STEPHEN MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1997.09.19
ABBOTSFORD DUBLIN ROAD , SUTTON
DUBLIN 13
IRELAND
GERALD LUKE MCGUINNESS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.12.26
EMSWORTH , MALAHIDE
IRISH, DUBLIN 17
IRELAND
JOHN FRANCIS MEAGHER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1997.09.19
ARDERIN 74 PARK AVENUE SANDYMOUNT , DUBLIN 4
EIRE
PHILIP O'QUIGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2012.04.30
6 BLACKHEATH GARDENS CLONTARF , DUBLIN
DUBLIN 3, DUBLIN
IRELAND
ANTHONY JOHN O'REILLY (resigned)
Director, COMPANY EXECUTIVE, 1994.12.14 - 1999.12.01
26 LEESON PARK , DUBLIN 4
IRELAND
ANTHONY JOHN FRANCIS O'REILLY (resigned)
Director, 1991.12.26 - 1993.12.26
CASTLEMARTIN KILCULLEN , CO. KILDARE
IRISH
IRELAND
VINCENT PERGUSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.12.26
PENTHOUSE NO 2 KILLINEY HILL APARTMENTS , KILLINEY
IRISH, CO DUBLIN
IRELAND
SHANE ANTHONY REIHILL (resigned)
Director, BUSINESS EXECUTIVE, 1997.09.19 - 1999.12.01
KINGSTOWN PENTHOUSE KILLINEY HILL PARK , KILLINEY
COUNTY DUBLIN
WILLIAM JAMES TILSON (resigned)
Director, MINING EXECUTIVE, 1996.02.15 - 1997.09.19
2 LABURNUM HAZLEDENE ANGLESEA ROAD , DUBLIN
4
IRELAND
PHILIP OLIVER JAMES TRACY (resigned)
Director, PETROLEUM ENGINEER, 1999.05.11 - 2001.12.31
5 INVERLEITH AVENUE SOUTH , EDINBURGH
EH3 5QA, MIDLOTHIAN

Companies near to PROVIDENCE RESOURCES UK ltd.

Information about the Private Limited Company PROVIDENCE RESOURCES UK 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: 2016.06.10. Reload the data