About

Registered Number: 04117957
Date of Incorporation: 01/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 21-27 Lamb's Conduit Street, London, WC1N 3GS

 

Oil Analysis Services Ltd was registered on 01 December 2000, it has a status of "Active". We don't know the number of employees at the business. Oil Analysis Services Ltd has 3 directors listed as Brown, Ivan Howard, Dowling, Thomas Francis, Brown, Natasha-marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ivan Howard 01 December 2000 - 1
DOWLING, Thomas Francis 01 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Natasha-Marie 01 December 2000 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CH03 - Change of particulars for secretary 08 December 2016
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 13 October 2015
CERTNM - Change of name certificate 28 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 26 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
AR01 - Annual Return 09 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 30 November 2002
363s - Annual Return 17 January 2002
395 - Particulars of a mortgage or charge 12 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
287 - Change in situation or address of Registered Office 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 2012 Outstanding

N/A

Mortgage debenture 25 January 2012 Outstanding

N/A

Mortgage debenture 06 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.