-
-
NEFTEX PETROLEUM CONSULTANTS LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Company Information
- Company registration number
- 04220557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Managing Directors
- CLIFTON, Scot
- BIRNIE, Christopher Albert
- HORSFALL, Timothy Michael
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Age Of Company 2001-05-21 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Halliburton Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
✓
-
NEFTEX PETROLEUM CONSULTANTS LIMITED Company Description
- NEFTEX PETROLEUM CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04220557. Its current trading status is "live". It was registered 2001-05-21. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-05-21.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
Get NEFTEX PETROLEUM CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neftex Petroleum Consultants Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
- 2001-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEFTEX PETROLEUM CONSULTANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04220557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04220557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04220557#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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-05-24) - CS01
-
accounts-with-accounts-type-full (2024-06-02) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-amended-with-accounts-type-full (2023-08-02) - AAMD
-
appoint-person-director-company-with-name-date (2023-05-12) - AP01
-
confirmation-statement-with-no-updates (2023-05-29) - CS01
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
-
accounts-with-accounts-type-full (2023-09-06) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-26) - TM01
-
appoint-person-director-company-with-name-date (2022-01-26) - AP01
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
accounts-with-accounts-type-full (2022-06-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
-
termination-director-company-with-name-termination-date (2021-11-12) - TM01
-
appoint-person-director-company-with-name-date (2021-11-12) - AP01
-
accounts-with-accounts-type-full (2021-06-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
change-person-director-company-with-change-date (2020-02-21) - CH01
-
change-person-director-company-with-change-date (2020-04-03) - CH01
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
appoint-person-director-company-with-name-date (2017-12-12) - AP01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-full (2017-05-23) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
change-account-reference-date-company-current-extended (2015-09-04) - AA01
-
accounts-with-accounts-type-full (2015-07-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
change-person-director-company-with-change-date (2014-06-25) - CH01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
termination-director-company-with-name (2014-06-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
-
termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
appoint-person-secretary-company-with-name (2014-06-27) - AP03
-
resolution (2014-07-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-11-24) - CH01
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-07-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-06-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-06-29) - SH08
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
accounts-with-accounts-type-small (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
change-person-director-company-with-change-date (2011-06-07) - CH01
-
resolution (2011-05-04) - RESOLUTIONS
-
memorandum-articles (2011-04-11) - MEM/ARTS
-
statement-of-companys-objects (2011-03-17) - CC04
-
capital-name-of-class-of-shares (2011-03-17) - SH08
-
capital-alter-shares-subdivision (2011-03-17) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
annual-return-company-with-made-up-date (2010-08-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-12-22) - AA
-
legacy (2008-11-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-01-21) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA
-
legacy (2006-10-24) - 288b
-
legacy (2006-05-23) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-12-16) - AA
-
legacy (2003-05-16) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 88(2)R
-
legacy (2002-03-21) - 288a
-
resolution (2002-03-21) - RESOLUTIONS
-
legacy (2002-05-28) - 363s
-
legacy (2002-07-12) - 225
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
-
incorporation-company (2001-05-21) - NEWINC
