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TEXADON OIL PLC - 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
Company Information
- Company registration number
- 10227882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charterhouse Mews
- London
- EC1M 6BB
- United Kingdom 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom UK
Management
- Managing Directors
- MCGUIRE, Steven Scott
- WHYKE, Daniel Thomas Lascelles
- WHYKE, Michael William Ian
- WORT, Michael Dennis
- Company secretaries
- LITTLE, David
Company Details
- Type of Business
- plc
- Incorporated
- 2016-06-13
- Age Of Company 2016-06-13 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
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- Ivan Burgess
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEXADON OIL LTD
- Legal Entity Identifier (LEI)
- 213800M3LGMWSWCNU262
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-03
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TEXADON OIL PLC Company Description
- TEXADON OIL PLC is a plc registered in United Kingdom with the Company reg no 10227882. Its current trading status is "live". It was registered 2016-06-13. It was previously called TEXADON OIL LTD. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1 Charterhouse Mews .
Get TEXADON OIL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texadon Oil Plc - 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
- 2016-06-13
- 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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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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change-account-reference-date-company-previous-extended (2020-03-31) - AA01
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change-account-reference-date-company-previous-shortened (2020-04-02) - AA01
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capital-allotment-shares (2020-07-21) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-05-22) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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capital-allotment-shares (2019-08-21) - SH01
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resolution (2019-08-21) - RESOLUTIONS
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auditors-statement (2019-07-01) - AUDS
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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resolution (2019-07-01) - RESOLUTIONS
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re-registration-memorandum-articles (2019-07-01) - MAR
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accounts-balance-sheet (2019-07-01) - BS
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auditors-report (2019-07-01) - AUDR
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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certificate-re-registration-private-to-public-limited-company (2019-07-01) - CERT5
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reregistration-private-to-public-company (2019-07-01) - RR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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accounts-with-accounts-type-dormant (2018-04-17) - AA
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resolution (2018-05-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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capital-alter-shares-subdivision (2018-07-24) - SH02
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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capital-allotment-shares (2018-10-03) - SH01
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confirmation-statement-with-updates (2018-10-03) - CS01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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capital-alter-shares-subdivision (2018-09-13) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-13) - NEWINC
