SAXON OIL MILLER LIMITED

03209823
SHELL CENTRE LONDON ENGLAND SE1 7NA

Documents

Documents
Date Category Description Pages
11 Jun 2024 officers Appointment of director (Mr Mahamat Abdelsalam) 2 Buy now
11 Jun 2024 officers Appointment of director (Mrs Egbeazien Philippa Cornelia Dibua) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Erica Jane Smart) 1 Buy now
11 Jun 2024 officers Termination of appointment of director (Saurabh Jain) 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 9 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2023 officers Change of particulars for director (Saurabh Jain) 2 Buy now
07 Mar 2023 accounts Annual Accounts 8 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
03 Aug 2022 accounts Annual Accounts 8 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2021 officers Appointment of director (Saurabh Jain) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Howard Edwin Jones) 1 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
08 Jul 2021 officers Appointment of director (Erica Jane Smart) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Marianne Wold Eide) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
16 Jul 2020 incorporation Memorandum Articles 30 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Shannon Lorraine Ouellette) 1 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
01 Jun 2018 officers Appointment of director (Mr Howard Edwin Jones) 2 Buy now
18 May 2018 officers Termination of appointment of director (Johannes Simon Maria Van Bunnik) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Shannon Lorraine Ouellette) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Frits Michiel Alexander Klap) 1 Buy now
17 Jun 2017 accounts Annual Accounts 11 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 officers Appointment of director (Johannes Simon Maria Van Bunnik) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (John Paul Simeon Hadfield) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Rolynda Ann Sprouse) 1 Buy now
24 Oct 2016 officers Appointment of director (Frits Michiel Alexander Klap) 2 Buy now
20 Oct 2016 officers Appointment of director (John Paul Simeon Hadfield) 2 Buy now
18 Oct 2016 officers Appointment of director (Marianne Wold Eide) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (David Michael Kemshell) 1 Buy now
06 Sep 2016 accounts Annual Accounts 14 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2015 insolvency Solvency Statement dated 11/12/15 1 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
13 Jul 2015 accounts Annual Accounts 14 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Appointment of director (David Michael Kemshell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Austin Francis Hand) 1 Buy now
15 May 2014 accounts Annual Accounts 13 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Appointment of director (Rolynda Ann Sprouse) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Jonathan Gordon) 1 Buy now
25 Jun 2013 accounts Annual Accounts 12 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 accounts Annual Accounts 12 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 13 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 13 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
17 Jul 2009 accounts Annual Accounts 14 Buy now
08 Jul 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
30 Jun 2009 officers Director appointed jonathan stuart gordon 2 Buy now
24 Jun 2009 officers Appointment terminated director nicholas harrison 1 Buy now
17 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Oct 2008 accounts Annual Accounts 19 Buy now
02 Sep 2008 officers Director appointed austin francis hand 2 Buy now
28 Aug 2008 officers Appointment terminated director david martin 1 Buy now
13 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
06 Sep 2007 accounts Annual Accounts 20 Buy now
20 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
11 Nov 2005 officers Director resigned 1 Buy now
26 Sep 2005 accounts Annual Accounts 19 Buy now
06 Sep 2005 annual-return Return made up to 31/05/05; no change of members 2 Buy now
24 Aug 2005 officers Director's particulars changed 1 Buy now
15 Dec 2004 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
27 Oct 2004 officers Director's particulars changed 1 Buy now
25 Oct 2004 resolution Resolution 1 Buy now
12 Jul 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 21 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
24 Oct 2003 officers New director appointed 1 Buy now
24 Oct 2003 officers New director appointed 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
07 Oct 2003 officers Director resigned 1 Buy now