HAGUE AND LONDON OIL PLC
In Administration
General Information
NAME
HAGUE AND LONDON OIL PLC
COMPANY NUMBER
03793723
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/06/1999
(25 years and 5 months old)
WEBSITE
http://haloil.nl/
CONFIRMATION STATEMENT MADE UP TO
05/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/11/2009
19/12/2014
WESSEX EXPLORATION PLC
View all previous names
LONDON
EC4N 6EU
Telephone: 01225428139
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAGUE AND LONDON OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGUE AND LONDON OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGUE AND LONDON OIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
22/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Rasik Valand (900320931) Appointed |
| 12/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | Brian Arthur Marshall (901173009) has left the board |
| 08/02/2018 | New Company Secretary Matthew George Small (924286624) Appointed |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 01/06/2016 | Malcolm Butler (901007234) has left the board |
| 01/07/2015 | New Annual Return filed |
| 17/03/2015 | Andrew Robert Yeo (911294279) has left the board |
| 27/01/2015 | John Alexander Patrick (915424451) has left the board |
| 27/01/2015 | New Board Member Andrew Liam Cochran (919434113) Appointed |
| 27/01/2015 | New Board Member William Clark Phelps (919434158) Appointed |
| 23/12/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 25/03/2013 | John Alexander Patrick (917658560) has left the board |
| 25/03/2013 | New Board Member John Alexander Patrick (915424451) Appointed |
| 22/03/2013 | John Alexander Patrick (917658560) has left the board |
| 22/03/2013 | New Board Member John Alexander Alexander Patrick (915424451) Appointed |
| 15/03/2013 | New Board Member John Alexander Patrick (917658560) Appointed |
| 15/03/2013 | Frederik Ernst Dekker (906464372) has left the board |
| 27/11/2012 | New Accounts filed |
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