Having been setup in 1989, Link Oil & Gas Professionals Ltd are based in London. Currently we aren't aware of the number of employees at the this business. Link Oil & Gas Professionals Ltd has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAND, Harold Mark | 01 April 2009 | 31 October 2011 | 1 |
| CAVE, John Leslie | 01 June 2002 | 30 April 2005 | 1 |
| MARSH, Stephen William | 01 January 1999 | 27 September 1999 | 1 |
| MEENAN, Campbell Mckinven | 01 October 1993 | 12 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOMFIELD, Ian Andrew | 17 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2018 | |
| AM22 - N/A | 30 January 2018 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| AM10 - N/A | 31 August 2017 | |
| 2.24B - N/A | 07 February 2017 | |
| 2.31B - N/A | 07 February 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| AD01 - Change of registered office address | 09 September 2016 | |
| 2.24B - N/A | 01 September 2016 | |
| 2.23B - N/A | 11 March 2016 | |
| 2.16B - N/A | 24 February 2016 | |
| AD01 - Change of registered office address | 12 February 2016 | |
| 2.17B - N/A | 11 February 2016 | |
| 2.12B - N/A | 05 February 2016 | |
| MR04 - N/A | 06 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| MR04 - N/A | 01 April 2015 | |
| MR04 - N/A | 01 April 2015 | |
| MR04 - N/A | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| MR01 - N/A | 22 December 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MR01 - N/A | 24 December 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| CERTNM - Change of name certificate | 28 October 2010 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 July 2009 | |
| 353 - Register of members | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 21 July 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| AA - Annual Accounts | 21 January 1998 | |
| MEM/ARTS - N/A | 18 December 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| 395 - Particulars of a mortgage or charge | 21 February 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| CERTNM - Change of name certificate | 11 January 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 287 - Change in situation or address of Registered Office | 17 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| 288 - N/A | 10 February 1994 | |
| 363a - Annual Return | 23 December 1993 | |
| 288 - N/A | 13 July 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 288 - N/A | 05 September 1990 | |
| RESOLUTIONS - N/A | 19 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1990 | |
| 288 - N/A | 19 May 1989 | |
| NEWINC - New incorporation documents | 09 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| Debenture | 15 November 2012 | Outstanding |
N/A |
| Debenture | 26 July 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 May 2012 | Fully Satisfied |
N/A |
| Legal assignment | 02 February 2011 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 December 2010 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 10 December 2010 | Fully Satisfied |
N/A |
| Fixed charge on purchsed debts which fail to vest | 13 July 2007 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 01 December 2005 | Fully Satisfied |
N/A |
| All assets debenture | 08 December 2004 | Fully Satisfied |
N/A |
| Fixed charge on debts and related rights | 19 February 1996 | Fully Satisfied |
N/A |
| Fixed and floating chrge | 02 March 1994 | Fully Satisfied |
N/A |
