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OILENNIUM LIMITED - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
Company Information
- Company registration number
- 04342156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 117 Jermyn Street
- London
- England And Wales
- SW1Y 6HH
- United Kingdom 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom UK
Management
- Managing Directors
- EID, Patty
- MASOOD, Syed Mobeen
- OGILVIE, Jill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Petrofac Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2022-01-10
- Last Date: 2020-12-27
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OILENNIUM LIMITED Company Description
- OILENNIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 04342156. Its current trading status is "live". It was registered 2001-12-18. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 117 Jermyn Street .
Get OILENNIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oilennium Limited - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
- 2001-12-18
- 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 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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resolution (2015-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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auditors-resignation-company (2014-06-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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accounts-with-accounts-type-full (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-11-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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miscellaneous (2012-10-25) - MISC
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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termination-secretary-company-with-name (2012-11-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-06) - 287
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legacy (2008-01-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-12-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
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legacy (2007-01-15) - 363a
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legacy (2007-01-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
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legacy (2006-03-09) - 287
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-19) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-23) - AA
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-01-09) - 88(2)R
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC