OASIS PETROLEUM EXPLORATION CONSULTANTS LIMITED

2 Bakers Row 2 Bakers Row, Helston, TR13 9PH, Cornwall
StatusACTIVE
Company No.03970466
CategoryPrivate Limited Company
Incorporated12 Apr 2000
Age24 years, 2 months, 18 days
JurisdictionEngland Wales

SUMMARY

OASIS PETROLEUM EXPLORATION CONSULTANTS LIMITED is an active private limited company with number 03970466. It was incorporated 24 years, 2 months, 18 days ago, on 12 April 2000. The company address is 2 Bakers Row 2 Bakers Row, Helston, TR13 9PH, Cornwall.



Company Fillings

Confirmation statement with updates

Date: 29 Apr 2024

Action Date: 21 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-21

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Mortgage create with deed with charge number charge creation date

Date: 24 Apr 2024

Action Date: 22 Apr 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 039704660001

Charge creation date: 2024-04-22

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Accounts with accounts type total exemption full

Date: 11 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 21 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-21

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Accounts with accounts type total exemption full

Date: 18 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 21 Apr 2022

Action Date: 21 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-21

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Accounts with accounts type total exemption full

Date: 02 Feb 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 21 Apr 2021

Action Date: 21 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-21

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Accounts with accounts type total exemption full

Date: 03 Feb 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with updates

Date: 21 Apr 2020

Action Date: 21 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-21

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Accounts with accounts type total exemption full

Date: 21 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 23 Apr 2019

Action Date: 21 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-21

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Change person secretary company with change date

Date: 22 Mar 2019

Action Date: 19 Mar 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-03-19

Officer name: Suzanne Henderson

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Accounts with accounts type total exemption full

Date: 22 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

Documents

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Confirmation statement with no updates

Date: 21 Apr 2018

Action Date: 21 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-21

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Confirmation statement with updates

Date: 12 Apr 2018

Action Date: 12 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-12

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Accounts with accounts type total exemption full

Date: 09 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 20 Apr 2017

Action Date: 12 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-12

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Accounts with accounts type total exemption small

Date: 12 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 21 Apr 2016

Action Date: 12 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-12

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Accounts with accounts type total exemption small

Date: 12 Aug 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 25 Apr 2015

Action Date: 12 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-12

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 12 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-12

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Change person secretary company with change date

Date: 16 Apr 2014

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-07-01

Officer name: Suzanne Henderson

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Accounts with accounts type total exemption small

Date: 04 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 25 Apr 2013

Action Date: 12 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-12

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Appoint person director company with name

Date: 18 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Josephine Miranda Henderson

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Accounts with accounts type total exemption small

Date: 09 Nov 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 17 Apr 2012

Action Date: 12 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-12

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Accounts with accounts type total exemption small

Date: 05 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2011

Action Date: 12 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-12

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Appoint person director company with name

Date: 22 Feb 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Suzanne Marie Henderson

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Capital allotment shares

Date: 17 Feb 2011

Action Date: 09 Feb 2011

Category: Capital

Type: SH01

Date: 2011-02-09

Capital : 10 GBP

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Accounts with accounts type total exemption small

Date: 31 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 11 May 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 12 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-12

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Change person director company with change date

Date: 15 Apr 2010

Action Date: 12 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-12

Officer name: Kenneth Edward Henderson

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Legacy

Date: 16 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 17 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type total exemption small

Date: 02 Jun 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 28 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 18 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/07; full list of members

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 17 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Accounts with accounts type total exemption full

Date: 17 May 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/04; full list of members

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Legacy

Date: 16 Jan 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/04/03

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Accounts with accounts type total exemption full

Date: 29 Jul 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 22 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/03; full list of members

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Legacy

Date: 23 Jan 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/04/02

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Accounts with accounts type total exemption full

Date: 18 Apr 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 11 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/02; full list of members

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Legacy

Date: 22 Feb 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/04/01

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Legacy

Date: 07 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Jan 2002

Category: Address

Type: 287

Description: Registered office changed on 28/01/02 from: pengwedna nancegollan helston cornwall TR13 0AZ

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/01; full list of members

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Incorporation company

Date: 12 Apr 2000

Category: Incorporation

Type: NEWINC

Documents

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