About

Registered Number: 01134276
Date of Incorporation: 14/09/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Langley Brake, Langley, Winchombe, Glos, GL54 5AB

 

Having been setup in 1973, North Sea Hydrocarbons Ltd are based in Winchombe, Glos. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Gillian Heather 01 October 2011 - 1
ORCHARD, Joan Winifred N/A 26 March 2001 1
ORCHARD, Sidney Howard N/A 26 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 18 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 11 May 2018
TM01 - Termination of appointment of director 09 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 13 February 2012
AP01 - Appointment of director 06 October 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 16 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 04 May 2001
RESOLUTIONS - N/A 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 23 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 06 May 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 24 April 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 31 May 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 13 June 1991
AA - Annual Accounts 21 March 1991
287 - Change in situation or address of Registered Office 20 March 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
363 - Annual Return 30 March 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 15 July 1986
AA - Annual Accounts 15 May 1986
NEWINC - New incorporation documents 14 September 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.