- Company Overview for ESSEX PETROLEUM CO. LTD (01680382)
- Filing history for ESSEX PETROLEUM CO. LTD (01680382)
- People for ESSEX PETROLEUM CO. LTD (01680382)
- More for ESSEX PETROLEUM CO. LTD (01680382)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 02 Jan 2024 | PSC04 | Change of details for Mrs. Sylvia Ellen Thorne as a person with significant control on 30 December 2023 | |
| 02 Jan 2024 | PSC04 | Change of details for Mr Mark James Thorne as a person with significant control on 30 December 2023 | |
| 02 Jan 2024 | CH01 | Director's details changed for Mr Mark James Thorne on 30 December 2023 | |
| 02 Jan 2024 | CH03 | Secretary's details changed for Mr Mark James Thorne on 30 December 2023 | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 26 Mar 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 14 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 30 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 11 Feb 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 16 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 14 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 13 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 26 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | AD01 | Registered office address changed from 18 Crosby Road North Waterloo Liverpool L22 4QF to Oil Terminal Bryanstone Road Waltham Cross Hertfordshire EN8 7PJ on 7 January 2016 | |
| 09 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 01 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |