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XEO EXPLORATION LIMITED - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 07358244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-26
- Age Of Company 2010-08-26 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Encore Oil Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- XEO EXPLORATION PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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XEO EXPLORATION LIMITED Company Description
- XEO EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07358244. Its current trading status is "live". It was registered 2010-08-26. It was previously called XEO EXPLORATION PLC. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Teneo Financial Advisory Limited The Colmore Building .
Get XEO EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xeo Exploration Limited - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2010-08-26
- 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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-05) - LIQ13
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gazette-dissolved-liquidation (2024-05-05) - GAZ2
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-22) - CH01
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reregistration-public-to-private-company (2023-06-21) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-06-21) - CERT10
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re-registration-memorandum-articles (2023-06-21) - MAR
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resolution (2023-06-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-06-27) - AA
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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liquidation-voluntary-declaration-of-solvency (2023-10-11) - LIQ01
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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liquidation-voluntary-appointment-of-liquidator (2023-10-11) - 600
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resolution (2023-10-11) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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resolution (2023-07-05) - RESOLUTIONS
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legacy (2023-07-05) - CAP-SS
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legacy (2023-07-05) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-05) - AA
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-22) - CH01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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auditors-resignation-company (2013-06-19) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-secretary-company-with-name (2012-01-18) - TM02
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termination-director-company-with-name (2012-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-14) - AP01
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incorporation-company (2010-08-26) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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change-account-reference-date-company-current-shortened (2010-10-19) - AA01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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capital-alter-shares-subdivision (2010-10-20) - SH02
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capital-allotment-shares (2010-10-20) - SH01
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certificate-re-registration-private-to-public-limited-company (2010-10-25) - CERT5
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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re-registration-memorandum-articles (2010-10-25) - MAR
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accounts-balance-sheet (2010-10-25) - BS
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auditors-report (2010-10-25) - AUDR
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auditors-statement (2010-10-25) - AUDS
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resolution (2010-10-25) - RESOLUTIONS
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reregistration-private-to-public-company (2010-10-25) - RR01