Having been setup in 1971, Oil & Gas Projects Ltd has its registered office in Sileby, Leicestershire, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, John Mcmillian | 07 January 1998 | 13 March 2015 | 1 |
| LELLOW, Simon | 07 January 1998 | 02 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | 16 December 2008 | 23 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 October 2018 | |
| AD01 - Change of registered office address | 18 September 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| LIQ02 - N/A | 17 September 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 September 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| CS01 - N/A | 13 March 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| CONNOT - N/A | 03 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| CH01 - Change of particulars for director | 07 March 2014 | |
| CH01 - Change of particulars for director | 07 March 2014 | |
| CH01 - Change of particulars for director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| MEM/ARTS - N/A | 09 February 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AR01 - Annual Return | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 12 February 2009 | |
| 353 - Register of members | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 363a - Annual Return | 02 November 2008 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| RESOLUTIONS - N/A | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 363a - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 363a - Annual Return | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363a - Annual Return | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| AUD - Auditor's letter of resignation | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 363a - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363a - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| AUD - Auditor's letter of resignation | 26 January 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 363a - Annual Return | 18 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 363a - Annual Return | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 225 - Change of Accounting Reference Date | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 24 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 1997 | |
| 395 - Particulars of a mortgage or charge | 14 March 1997 | |
| 395 - Particulars of a mortgage or charge | 14 March 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 363s - Annual Return | 08 November 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 05 November 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 30 March 1988 | |
| 363 - Annual Return | 30 March 1988 | |
| 287 - Change in situation or address of Registered Office | 17 February 1988 | |
| AA - Annual Accounts | 21 February 1987 | |
| 363 - Annual Return | 15 December 1986 | |
| 288 - N/A | 17 October 1986 | |
| AA - Annual Accounts | 20 February 1984 | |
| MISC - Miscellaneous document | 23 December 1971 | |
| NEWINC - New incorporation documents | 23 December 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2014 | Outstanding |
N/A |
| Debenture | 15 August 2008 | Outstanding |
N/A |
| Legal charge containing fixed and floating charges | 24 April 1997 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 24 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1997 | Fully Satisfied |
N/A |
| Debenture | 06 March 1997 | Fully Satisfied |
N/A |
| Debenture | 30 April 1984 | Fully Satisfied |
N/A |
| Charge over contract | 07 January 1982 | Fully Satisfied |
N/A |
| Charge | 25 November 1981 | Fully Satisfied |
N/A |
| Assignment | 30 October 1981 | Fully Satisfied |
N/A |
| Assignment | 30 October 1981 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1981 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1981 | Fully Satisfied |
N/A |
| Assignment | 29 December 1980 | Fully Satisfied |
N/A |
| Assignment | 21 December 1977 | Fully Satisfied |
N/A |
| Assignment | 21 December 1977 | Fully Satisfied |
N/A |
