About

Registered Number: 04342156
Date of Incorporation: 18/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor, 117 Jermyn Street, London, SW1Y 6HH

 

Oilennium Ltd was registered on 18 December 2001 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has 4 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASOOD, Syed Mobeen 20 July 2018 - 1
OGILVIE, Jill 08 June 2020 - 1
OSSEIRAN, Karim 21 December 2017 26 May 2019 1
Secretary Name Appointed Resigned Total Appointments
THOW, Darren 19 July 2013 08 April 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 13 September 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 12 July 2019
CS01 - N/A 02 January 2019
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
AP01 - Appointment of director 27 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 06 October 2016
CH01 - Change of particulars for director 14 July 2016
TM02 - Termination of appointment of secretary 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 09 June 2015
RESOLUTIONS - N/A 03 March 2015
AP01 - Appointment of director 16 February 2015
AR01 - Annual Return 19 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 06 October 2014
AUD - Auditor's letter of resignation 19 June 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 22 October 2013
AP03 - Appointment of secretary 14 August 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 09 January 2013
AP01 - Appointment of director 12 December 2012
TM02 - Termination of appointment of secretary 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AD01 - Change of registered office address 29 November 2012
AP01 - Appointment of director 29 November 2012
MISC - Miscellaneous document 25 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 09 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 25 September 2008
287 - Change in situation or address of Registered Office 06 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 13 April 2007
363a - Annual Return 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 18 April 2006
287 - Change in situation or address of Registered Office 09 March 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
NEWINC - New incorporation documents 18 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.