• UK
  • NEFTEX PETROLEUM CONSULTANTS LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom

Company Information

Company registration number
04220557
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Halliburton Building 4, Chiswick Park
566 Chiswick High Road
London
England
W4 5YE
England
C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK

Management

Managing Directors
CLIFTON, Scot
BIRNIE, Christopher Albert
HORSFALL, Timothy Michael
Company secretaries
CLIFTON, Scot

Company Details

Type of Business
ltd
Incorporated
2001-05-21
Age Of Company
2001-05-21 23 years
SIC/NACE
74909

Ownership

Beneficial Owners
Halliburton Global Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-21
Annual Return
Due Date: 2025-06-07
Last Date: 2024-05-24

NEFTEX PETROLEUM CONSULTANTS LIMITED Company Description

NEFTEX PETROLEUM CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04220557. Its current trading status is "live". It was registered 2001-05-21. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-05-21.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
More information

Get NEFTEX PETROLEUM CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neftex Petroleum Consultants Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom

2001-05-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-24) - CS01

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  • accounts-with-accounts-type-full (2024-06-02) - AA

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  • accounts-amended-with-accounts-type-full (2023-08-02) - AAMD

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  • appoint-person-director-company-with-name-date (2023-05-12) - AP01

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  • confirmation-statement-with-no-updates (2023-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • accounts-with-accounts-type-full (2023-09-06) - AA

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • accounts-with-accounts-type-full (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • accounts-with-accounts-type-full (2021-06-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • change-person-director-company-with-change-date (2020-04-03) - CH01

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  • accounts-with-accounts-type-full (2020-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • change-account-reference-date-company-current-extended (2015-09-04) - AA01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-person-director-company-with-change-date (2014-06-25) - CH01

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • appoint-person-director-company-with-name (2014-06-27) - AP01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • appoint-person-secretary-company-with-name (2014-06-27) - AP03

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  • resolution (2014-07-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-11-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-11-26) - TM02

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  • change-person-director-company-with-change-date (2013-08-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • resolution (2012-06-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-06-29) - SH08

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  • change-person-director-company-with-change-date (2012-06-29) - CH01

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  • accounts-with-accounts-type-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • change-person-director-company-with-change-date (2011-06-07) - CH01

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  • resolution (2011-05-04) - RESOLUTIONS

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  • memorandum-articles (2011-04-11) - MEM/ARTS

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  • statement-of-companys-objects (2011-03-17) - CC04

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  • capital-name-of-class-of-shares (2011-03-17) - SH08

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  • capital-alter-shares-subdivision (2011-03-17) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • appoint-person-director-company-with-name (2010-02-19) - AP01

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  • annual-return-company-with-made-up-date (2010-08-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • legacy (2009-05-28) - 363a

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  • accounts-with-accounts-type-medium (2008-12-22) - AA

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  • legacy (2008-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • legacy (2007-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2006-10-24) - 288b

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  • legacy (2006-05-23) - 363s

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA

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  • legacy (2004-05-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-12-16) - AA

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  • legacy (2003-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA

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  • legacy (2002-03-21) - 88(2)R

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  • legacy (2002-03-21) - 288a

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  • resolution (2002-03-21) - RESOLUTIONS

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  • legacy (2002-05-28) - 363s

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  • legacy (2002-07-12) - 225

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  • legacy (2001-12-06) - 288a

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  • incorporation-company (2001-05-21) - NEWINC

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