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SAXON OIL LIMITED

Company number 01477686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Mr Mahamat Abdelsalam as a director on 1 June 2024	View PDF Appointment of Mr Mahamat Abdelsalam as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024	View PDF Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Saurabh Jain as a director on 1 June 2024	View PDF Termination of appointment of Saurabh Jain as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Erica Jane Smart as a director on 1 June 2024	View PDF Termination of appointment of Erica Jane Smart as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CH01	Director's details changed for Saurabh Jain on 15 October 2021	View PDF Director's details changed for Saurabh Jain on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	View PDF Appointment of Saurabh Jain as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	View PDF Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	View PDF Appointment of Erica Jane Smart as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	View PDF Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director may have conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020	View PDF Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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SAXON OIL LIMITED

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