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T5 OIL & GAS LTD - 45 Pont Street, London, SW1X 0BD, England, United Kingdom
Company Information
- Company registration number
- 08601352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pont Street
- London
- SW1X 0BD
- England 45 Pont Street, London, SW1X 0BD, England UK
Management
- Managing Directors
- JUDSON, Michael Charles
- MIZELLE, Alain
- O'DONOGHUE, Matthew
- PLUNKETT, Patrick Joseph
- SHEEHAN, Gerard Noel
- Company secretaries
- CROOKALL, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-08
- Age Of Company 2013-07-08 10 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW HORIZON OIL & GAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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T5 OIL & GAS LTD Company Description
- T5 OIL & GAS LTD is a ltd registered in United Kingdom with the Company reg no 08601352. Its current trading status is "live". It was registered 2013-07-08. It was previously called NEW HORIZON OIL & GAS LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary.It can be contacted at 45 Pont Street .
Get T5 OIL & GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T5 Oil & Gas Ltd - 45 Pont Street, London, SW1X 0BD, England, United Kingdom
- 2013-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for T5 OIL & GAS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08601352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08601352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08601352#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-15) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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keyboard_arrow_right 2020
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-02-21) - SH05
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-group (2019-12-23) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-31) - SH03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-07-20) - AD04
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-07-09) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-09) - SH03
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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accounts-with-accounts-type-group (2018-12-28) - AA
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keyboard_arrow_right 2017
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capital-redomination-of-shares (2017-04-04) - SH14
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accounts-with-accounts-type-group (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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capital-allotment-shares (2017-12-04) - SH01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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resolution (2017-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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keyboard_arrow_right 2016
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change-of-name-notice (2016-03-03) - CONNOT
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certificate-change-of-name-company (2016-03-03) - CERTNM
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resolution (2016-03-04) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-07-12) - AD02
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-07-29) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-sail-address-company-with-new-address (2015-08-05) - AD02
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-23) - MR01
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accounts-with-accounts-type-group (2015-04-20) - AA
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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keyboard_arrow_right 2014
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resolution (2014-02-14) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2014-02-14) - SH02
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resolution (2014-02-20) - RESOLUTIONS
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capital-allotment-shares (2014-02-20) - SH01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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change-account-reference-date-company-current-extended (2014-03-04) - AA01
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resolution (2014-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-11) - AP01
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memorandum-articles (2014-03-06) - MEM/ARTS
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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resolution (2014-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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capital-redomination-of-shares (2014-02-12) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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capital-allotment-shares (2014-04-23) - SH01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-18) - MEM/ARTS
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resolution (2013-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-secretary-company-with-name (2013-07-25) - TM02
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incorporation-company (2013-07-08) - NEWINC
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appoint-person-director-company-with-name (2013-08-13) - AP01
