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HENTY OIL LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 01453260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- MCMICHAEL, Richard Donald
- VIAN, Paul Thomas
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-10
- Age Of Company 1979-10-10 44 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- World Fuel Services European Holding Company I, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENTY SHIPPING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300MNAT8EBTPILV27
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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HENTY OIL LIMITED Company Description
- HENTY OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01453260. Its current trading status is "live". It was registered 1979-10-10. It was previously called HENTY SHIPPING SERVICES LIMITED . It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at The Broadgate Tower Third Floor .
Get HENTY OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henty Oil Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1979-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-02-15) - AA
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-07) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-11-09) - AA
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change-person-director-company-with-change-date (2016-07-22) - CH01
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change-person-director-company-with-change-date (2016-12-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-12) - CH01
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-full (2013-09-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-12) - AA
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memorandum-articles (2009-07-15) - MEM/ARTS
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legacy (2009-07-13) - 363a
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legacy (2009-07-13) - 353
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legacy (2009-06-23) - 225
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legacy (2009-06-16) - 225
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legacy (2009-05-19) - 288a
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accounts-with-accounts-type-full (2009-01-21) - AA
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legacy (2009-03-30) - 403a
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auditors-resignation-company (2009-04-23) - AUD
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 225
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legacy (2009-04-24) - 403a
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legacy (2009-05-11) - 288b
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-02-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-26) - AA
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-medium (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-medium (2002-02-15) - AA
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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legacy (2001-06-08) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-16) - AA
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-02-19) - AA
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accounts-with-accounts-type-medium (1999-10-18) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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memorandum-articles (1998-05-27) - MEM/ARTS
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resolution (1998-05-27) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-17) - 288a
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accounts-with-accounts-type-full (1997-12-17) - AA
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-small (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-small (1996-03-05) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-28) - AA
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legacy (1994-06-20) - 363s
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certificate-change-of-name-company (1994-04-29) - CERTNM
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accounts-with-accounts-type-small (1994-02-02) - AA
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legacy (1994-01-16) - 288
keyboard_arrow_right 1993
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legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-09-23) - 363s
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legacy (1992-05-14) - 287
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-05-16) - 363a
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legacy (1991-07-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-24) - 88(2)R
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legacy (1990-01-05) - 123
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resolution (1990-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-01-05) - AA
keyboard_arrow_right 1989
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1987-01-15) - AA
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legacy (1987-01-15) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-11) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-10-10) - NEWINC