About

Registered Number: 02678494
Date of Incorporation: 17/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 31 Broomfield House Lanswoodpark, Colchester, Essex, CO7 7FD,

 

Established in 1992, Oil & Gas Consultancy Service Ltd are based in Colchester, Essex, it's status at Companies House is "Active". We do not know the number of employees at the business. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, Peter 20 January 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 30 January 2019
AD01 - Change of registered office address 30 January 2019
CH04 - Change of particulars for corporate secretary 27 November 2018
RESOLUTIONS - N/A 19 September 2018
MA - Memorandum and Articles 19 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 19 January 2018
AP04 - Appointment of corporate secretary 10 April 2017
TM02 - Termination of appointment of secretary 10 April 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 31 March 2017
CH04 - Change of particulars for corporate secretary 08 February 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 22 January 2014
CH04 - Change of particulars for corporate secretary 22 January 2014
AD01 - Change of registered office address 22 January 2014
CH04 - Change of particulars for corporate secretary 13 November 2013
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 08 January 2013
CH04 - Change of particulars for corporate secretary 07 January 2013
AD01 - Change of registered office address 07 January 2013
AP04 - Appointment of corporate secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 January 2009
363a - Annual Return 12 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 21 December 2004
363a - Annual Return 02 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
AA - Annual Accounts 29 August 2003
363a - Annual Return 03 April 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 16 January 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 16 January 1996
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 09 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1992
288 - N/A 25 February 1992
288 - N/A 13 February 1992
287 - Change in situation or address of Registered Office 04 February 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
NEWINC - New incorporation documents 17 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.