Major Oil & Gas Consultants Ltd

About

Registered Number: 05934975

Date of Incorporation: 14/09/2006 (18 years and 6 months ago)

Company Status: Active

Registered Address: Flat 147 Olympic Way, Marathon House, Wembley, HA9 0GF,

Major Oil & Gas Consultants Ltd was established in 2006. There are 6 directors listed as Major, Steve Paul, Major, Steve Paul, Major, Sylvia Lucy, Major, Benjamin Paul, Major, Steve Paul, Major, Sylvia Lucy for the business in the Companies House registry. We don't currently know the number of employees at Major Oil & Gas Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MAJOR, Steve Paul	01 May 2013	-	1
MAJOR, Benjamin Paul	05 February 2013	13 February 2013	1
MAJOR, Steve Paul	17 September 2006	05 February 2013	1
MAJOR, Sylvia Lucy	17 September 2006	15 July 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
MAJOR, Steve Paul	02 May 2013	-	1
MAJOR, Sylvia Lucy	05 February 2013	01 May 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	14 June 2020
CS01 - N/A	14 June 2020
AD01 - Change of registered office address	12 September 2019
CS01 - N/A	11 June 2019
AA - Annual Accounts	11 June 2019
AD01 - Change of registered office address	11 June 2019
CH01 - Change of particulars for director	05 June 2019
PSC04 - N/A	05 June 2019
CH03 - Change of particulars for secretary	05 June 2019
PSC04 - N/A	28 May 2019
AD01 - Change of registered office address	24 May 2019
CH01 - Change of particulars for director	24 May 2019
AD01 - Change of registered office address	24 May 2019
AD01 - Change of registered office address	24 May 2019
AD01 - Change of registered office address	24 May 2019
PSC04 - N/A	23 May 2019
PSC04 - N/A	23 May 2019
CH01 - Change of particulars for director	23 May 2019
AD01 - Change of registered office address	23 May 2019
DISS40 - Notice of striking-off action discontinued	13 October 2018
CS01 - N/A	10 October 2018
AA - Annual Accounts	10 October 2018
GAZ1 - First notification of strike-off action in London Gazette	28 August 2018
CS01 - N/A	26 September 2017
AA - Annual Accounts	14 June 2017
CS01 - N/A	28 September 2016
AA - Annual Accounts	12 June 2016
AR01 - Annual Return	07 October 2015
AA - Annual Accounts	01 June 2015
AR01 - Annual Return	04 October 2014
CH01 - Change of particulars for director	03 May 2014
AA - Annual Accounts	11 February 2014
AD01 - Change of registered office address	11 February 2014
AR01 - Annual Return	09 October 2013
CH03 - Change of particulars for secretary	09 October 2013
AD01 - Change of registered office address	09 October 2013
AD01 - Change of registered office address	03 July 2013
AD01 - Change of registered office address	02 July 2013
AD01 - Change of registered office address	02 July 2013
AA - Annual Accounts	08 June 2013
AP03 - Appointment of secretary	08 June 2013
TM02 - Termination of appointment of secretary	08 June 2013
AD01 - Change of registered office address	08 June 2013
AP01 - Appointment of director	22 May 2013
TM01 - Termination of appointment of director	21 May 2013
TM01 - Termination of appointment of director	13 February 2013
TM02 - Termination of appointment of secretary	06 February 2013
TM01 - Termination of appointment of director	06 February 2013
AP01 - Appointment of director	06 February 2013
TM01 - Termination of appointment of director	06 February 2013
AP01 - Appointment of director	06 February 2013
TM02 - Termination of appointment of secretary	06 February 2013
AP03 - Appointment of secretary	06 February 2013
CH01 - Change of particulars for director	06 February 2013
AD01 - Change of registered office address	06 February 2013
AR01 - Annual Return	14 September 2012
CH03 - Change of particulars for secretary	17 July 2012
AD01 - Change of registered office address	17 July 2012
AP03 - Appointment of secretary	17 July 2012
TM01 - Termination of appointment of director	17 July 2012
TM02 - Termination of appointment of secretary	17 July 2012
AP01 - Appointment of director	17 July 2012
CH03 - Change of particulars for secretary	17 July 2012
AA - Annual Accounts	16 June 2012
AR01 - Annual Return	07 November 2011
AA - Annual Accounts	12 June 2011
AR01 - Annual Return	22 September 2010
CH01 - Change of particulars for director	22 September 2010
CH01 - Change of particulars for director	22 September 2010
AA - Annual Accounts	26 June 2010
AR01 - Annual Return	12 October 2009
AA - Annual Accounts	04 August 2009
363a - Annual Return	04 December 2008
AA - Annual Accounts	27 June 2008
363a - Annual Return	28 September 2007
123 - Notice of increase in nominal capital	15 November 2006
RESOLUTIONS - N/A	02 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	02 November 2006
288a - Notice of appointment of directors or secretaries	18 September 2006
288a - Notice of appointment of directors or secretaries	18 September 2006
288b - Notice of resignation of directors or secretaries	18 September 2006
288b - Notice of resignation of directors or secretaries	18 September 2006
288a - Notice of appointment of directors or secretaries	18 September 2006
NEWINC - New incorporation documents	14 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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