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FIRST OIL EXPRO LIMITED

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

Company details

C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

FIRST OIL EXPRO LIMITED on the map

Company type: Private Limited Company
Company number: 01021486
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

BNP PARIBAS
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.10.21
IAN ALEXANDER SUTTIE
DEBENTURE - Outstanding on 2011.10.21
IAN ALEXANDER SUTTIE
DEED OF AMENDMENT TO DEBENTURE - Outstanding on 2011.12.01
BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
- PART of the property or undertaking has been released and no longer forms part of the charge on 2013.05.22
IAN ALEXANDER SUTTIE
- Outstanding on 2013.07.25
BNP PARIBAS IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
- Outstanding on 2014.04.25

List of company documents:

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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.04.14
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, C/O KPMG LLP, 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Form type: AD01
Date: 2016.03.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, 21 REGATTA HOUSE, 32 TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 8AZ
Form type: AD01
Date: 2016.01.21
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.11.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010214860016
Form type: MR05
Date: 2015.08.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
Form type: MR05
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE
Form type: TM01
Date: 2015.06.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID BOWYER / 01/05/2011
Form type: CH01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROSS CAMERON / 01/05/2010
Form type: CH01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
£2.95
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DIRECTOR APPOINTED MARTIN IAN SUTTIE
Form type: AP01
Date: 2014.10.07
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010214860018
Form type: MR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.05
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ALTER ARTICLES 16/05/2013
Form type: RES01
Date: 2013.08.12
Child documents:
Document type: ANNOTATION
Date: 2013.08.12
Form type: RES13
Document description: OTHER COMPANY BUSINESS 16/05/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 010214860017
Form type: MR01
Date: 2013.07.25
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010214860016
Form type: MR01
Date: 2013.05.22
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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: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.07
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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: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.01
£2.95
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FACILITY AGREEMENT 05/10/2011
Form type: RES13
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.11.16
Form type: RES01
Document description: ALTER ARTICLES 05/10/2011
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.21
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DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY MARTIN SUTTIE
Form type: TM02
Date: 2011.07.26
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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SECRETARY APPOINTED MR MARTIN IAN SUTTIE
Form type: AP03
Date: 2010.10.29
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
Form type: TM02
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR BRIAN ROSS CAMERON
Form type: AP01
Date: 2010.07.19
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR STEVE DAVID BOWYER
Form type: AP01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE
Form type: TM01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORBES / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRANT / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWIE / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.19
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AUTHORISED TO ENTER INTO A SECOND AMENDMENT AND RESTATEMENT AGREEMENT, A SUBORDINATION DEED AND A GUARANTEE AND DEBENTURE 30/07/2009
Form type: RES13
Date: 2009.08.10
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APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE
Form type: 288b
Date: 2009.07.01
£2.95
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SECRETARY APPOINTED MR STEPHEN GRANT
Form type: 288a
Date: 2009.07.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.19

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Company directors and board members:

STEVEN DAVID BOWYER (dissolve)
Director, MANAGING DIRECTOR, 2010.04.12
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
BRIAN ROSS CAMERON (dissolve)
Director, EXPLORATION DIRECTOR, 2010.05.01
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
IAN ALEXANDER SUTTIE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.26
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MARTIN IAN SUTTIE (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2014.05.01
1 QUEENS TERRACE , ABERDEEN
AB10 1XL
SCOTLAND
STEPHEN CARROLL (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.28 - 1999.04.26
6 MERRION CRESCENT , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
STEVEN RICHARD GEORGE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.01.09 - 2009.07.01
96 MARGARET PLACE , ABERDEEN
AB10 7GB
STEPHEN GRANT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2009.07.01 - 2010.10.29
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
PATRICK GERALD MAHONY (dissolve)
Secretary, 1991.07.27 - 1993.07.28
103 RATH FARNHAM WOOD , DUBLIN 14
IRISH
IRELAND
STEVEN MACDONALD MEARNS (dissolve)
Secretary, 2006.08.31 - 2008.01.09
26 CONCRAIG PARK KINGSWELLS , ABERDEEN
AB15 8DH, ABERDEENSHIRE
PAULL & WILLIAMSONS (dissolve)
Secretary, 1999.04.26 - 2006.08.31
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
MARTIN IAN SUTTIE (dissolve)
Secretary, 2010.10.29 - 2011.07.26
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
ANGELA BOARDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.27 - 2001.04.19
180 ANDERSON DRIVE , ABERDEEN
AB15 6DH, ABERDEENSHIRE
EMMET KEVIN BROWN (dissolve)
Director, GEOLOGIST, 1996.12.20 - 1998.02.11
45 LOWER DODDER ROAD , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
STEPHEN CARROLL (dissolve)
Director, ACCOUNTANT, 1996.12.20 - 1999.04.26
6 MERRION CRESCENT , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
JOHN COWIE (dissolve)
Director, PETROLEUM ENGINEER, 2008.05.01 - 2009.10.28
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
GRAHAM ANDREW FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.13 - 2010.04.23
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
STEVEN RICHARD GEORGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.26 - 2015.06.05
21 REGATTA HOUSE 32 TWICKENHAM ROAD , TEDDINGTON
TW11 8AZ, MIDDLESEX
DONALD ALEXANDER GRANT (dissolve)
Director, COMPANY DIRECTOR, 1999.04.26 - 2003.06.05
BRENTWOOD, 16 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9AB
STEPHEN RICHARD IRELAND (dissolve)
Director, COMPANY DIRECTOR, 2001.05.30 - 2003.08.26
5 STANLEY ROAD , EAST SHEEN
SW14 7EB, LONDON
THOMAS AXEL JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.04.26 - 2003.06.05
20 CRAIGMARN ROAD PORTLETHEN , ABERDEEN
AB12 4QR, ABERDEENSHIRE
JOHN HUGH RUSSELL LANDER (dissolve)
Director, MANAGING DIRECTOR, 1998.02.11 - 1999.04.26
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
PATRICK GERALD MAHONY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1993.07.28
103 RATH FARNHAM WOOD , DUBLIN 14
IRISH
IRELAND
JOHN MCGILLGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.27 - 1993.07.28
10 HILL COURT PARK , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
DUNCAN ALEXANDER MCGREGOR (dissolve)
Director, CONSULTANT, 1993.07.28 - 1996.12.20
NEW TOWN LODGE STUD , KILDARE
IRISH
IRELAND
FRANK JOSEPH TRAYNOR (dissolve)
Director, ENGINEER, 1993.07.28 - 1996.12.20
34 RATHDOWN PARK , TERENURE
IRISH, DUBLIN
IRELAND
IVAN WILLIAM WALPOLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1993.07.28
170 CLONKEEN ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND

Companies near to FIRST OIL EXPRO ltd.

Information about the Private Limited Company FIRST OIL EXPRO 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: 2016.07.20. Reload the data