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- SERINUS PETROLEUM CONSULTANTS LIMITED
SERINUS PETROLEUM CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
SERINUS PETROLEUM CONSULTANTS LIMITED
COMPANY NUMBER
10371315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 6NY
Telephone: 02045417859
TPS: No
70-72 Jermyn Street
London
SW1Y 6NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/05/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
28/06/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: Andrew John Fairclough (917178857) has left the board |
Credit Risk Overview
Want to learn more about SERINUS PETROLEUM CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERINUS PETROLEUM CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERINUS PETROLEUM CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2016 - Present (8 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
05/10/2021 - Present (3years) Born in Oct 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/05/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
28/06/2023 | Termination of appointment of director (TM01) |
|
officers |
05/06/2023 | Confirmation Statement (CS01) |
|
other |
24/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
23/11/2022 | Annual Accounts. (AA) |
|
accounts |
14/06/2022 | Confirmation Statement (CS01) |
|
other |
05/10/2021 | Appointment of director (AP01) |
|
officers |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
27/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
20/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/01/2021 | Amended Accounts. (AAMD) |
|
accounts |
21/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
21/10/2020 | Change of director’s details (CH01) |
|
officers |
20/10/2020 | Change of director’s details (CH01) |
|
officers |
20/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/08/2020 | Annual Accounts. (AA) |
|
accounts |
27/05/2020 | Confirmation Statement (CS01) |
|
other |
09/07/2019 | Annual Accounts. (AA) |
|
accounts |
14/05/2019 | Confirmation Statement (CS01) |
|
other |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
22/05/2018 | Confirmation Statement (CS01) |
|
other |
17/05/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/05/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/05/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/05/2018 | Change of individual person PSC details (PSC04) |
|
other |
10/05/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
10/05/2018 | Change of director’s details (CH01) |
|
officers |
10/05/2018 | Change of individual person PSC details (PSC04) |
|
other |
12/05/2017 | Confirmation Statement (CS01) |
|
other |
11/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
12/09/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KULCZYK OIL VENTURES LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: Andrew John Fairclough (917178857) has left the board |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Board Member Andrew John Fairclough (917178857) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Change in Reg. Office |
Date: 22/10/2020 | Event: Change in Reg. Office |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 16/05/2017 | Event: New Annual Return filed |
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