SAXON OIL LIMITED

Company number 01477686

Date	Type	Description	View / Download
09 Aug 2019	AD01	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019	(1 page)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
01 Jun 2018	AP01	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018	(1 page)
13 Feb 2018	AP01	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of Enterprise Oil Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
06 Mar 2017	AP01	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Marianne Wold Eide as a director on 18 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of David Michael Kemshell as a director on 30 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(6 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1.00	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)