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THAMES PETROLEUM (SCOTLAND) LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 00868795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- SHAND, George Graeme Mcintosh
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-01-12
- Age Of Company 1966-01-12 58 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Highland Fuels Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANSFIELD PETROLEUM CO. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
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THAMES PETROLEUM (SCOTLAND) LIMITED Company Description
- THAMES PETROLEUM (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 00868795. Its current trading status is "live". It was registered 1966-01-12. It was previously called MANSFIELD PETROLEUM CO. LIMITED . It has declared SIC or NACE codes as "46711". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-27.It can be contacted at Connect House 133-137 Alexandra Road .
Get THAMES PETROLEUM (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Petroleum (Scotland) Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 1966-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-updates (2017-01-05) - CS01
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legacy (2017-10-05) - GUARANTEE2
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legacy (2017-10-05) - PARENT_ACC
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mortgage-satisfy-charge-full (2017-10-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-24) - AA
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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confirmation-statement-with-updates (2017-12-13) - CS01
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legacy (2017-10-24) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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resolution (2016-03-30) - RESOLUTIONS
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capital-allotment-shares (2016-03-30) - SH01
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legacy (2016-03-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
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legacy (2016-03-30) - SH20
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accounts-with-accounts-type-full (2016-07-07) - AA
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change-person-director-company-with-change-date (2016-07-07) - CH01
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mortgage-satisfy-charge-full (2016-08-10) - MR04
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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change-person-director-company-with-change-date (2015-02-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-02-03) - AP04
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change-account-reference-date-company-previous-shortened (2015-08-05) - AA01
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change-person-director-company-with-change-date (2015-02-11) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-30) - MR04
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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change-account-reference-date-company-previous-shortened (2014-10-03) - AA01
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auditors-resignation-company (2014-10-09) - AUD
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appoint-corporate-secretary-company-with-name-date (2014-10-10) - AP04
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change-account-reference-date-company-previous-extended (2014-10-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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accounts-with-accounts-type-full (2013-02-19) - AA
keyboard_arrow_right 2012
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legacy (2012-11-23) - MG01
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legacy (2012-10-09) - MG01
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legacy (2012-04-14) - MG02
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-23) - AA
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legacy (2010-08-12) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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legacy (2009-01-27) - 288b
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-07-20) - 403a
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legacy (2007-01-04) - 363a
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legacy (2007-06-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-12-12) - 395
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-06-07) - 288a
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legacy (2005-06-07) - 287
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 395
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legacy (2003-01-28) - 395
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legacy (2003-03-17) - 363s
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legacy (2003-09-25) - 395
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-11-15) - 395
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legacy (2003-11-18) - 395
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legacy (2003-10-23) - 403b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-01) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-11-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-22) - 287
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-01-28) - 363s
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legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
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resolution (1997-08-18) - RESOLUTIONS
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legacy (1997-09-03) - 288b
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legacy (1997-09-03) - 155(6)a
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legacy (1997-09-02) - 395
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legacy (1997-06-11) - 403a
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accounts-with-accounts-type-full (1997-01-14) - AA
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legacy (1997-01-09) - 363s
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legacy (1997-09-03) - 288a
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legacy (1997-09-23) - 395
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-09-17) - 395
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legacy (1997-09-13) - 395
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-09-03) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-25) - AA
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legacy (1996-02-13) - 288
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-18) - AA
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legacy (1995-01-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-03) - 403a
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-02-21) - AA
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legacy (1994-04-15) - 288
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resolution (1994-09-15) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-02-05) - AA
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legacy (1992-10-30) - 288
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legacy (1992-02-13) - 288
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legacy (1992-02-10) - 288
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legacy (1992-02-05) - 363s
keyboard_arrow_right 1991
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resolution (1991-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-07) - AA
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legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-02-16) - 363
keyboard_arrow_right 1987
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legacy (1987-11-10) - 363
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accounts-with-accounts-type-full (1987-11-10) - AA
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accounts-with-accounts-type-full (1987-01-07) - AA
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legacy (1987-01-07) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-07) - CERTNM