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RAPID OIL PRODUCTION LTD - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 09620240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL UK
Management
- Managing Directors
- AUNE, Geir
- FARRANT, Simon Leslie
- LAMBERT, Georges Jacques
- GOODE, Peter Allan
- OLSEN, Svein
- KRATZ, Owen Eugene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-03
- Age Of Company 2015-06-03 9 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- Mr Geir Aune
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANDARD FIELD DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-09-03
- Last Date: 2024-08-20
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RAPID OIL PRODUCTION LTD Company Description
- RAPID OIL PRODUCTION LTD is a ltd registered in United Kingdom with the Company reg no 09620240. Its current trading status is "live". It was registered 2015-06-03. It was previously called STANDARD FIELD DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "09100". It has 6 directors The latest accounts are filed up to 2020-06-30.It can be contacted at First Floor Templeback .
Get RAPID OIL PRODUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapid Oil Production Ltd - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2015-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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confirmation-statement-with-updates (2024-08-19) - CS01
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confirmation-statement-with-updates (2024-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-08-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-08-09) - CS01
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change-person-director-company-with-change-date (2023-01-16) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
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capital-allotment-shares (2022-10-05) - SH01
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confirmation-statement-with-updates (2022-09-27) - CS01
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change-to-a-person-with-significant-control (2022-10-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-06-22) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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capital-allotment-shares (2022-05-23) - SH01
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change-account-reference-date-company-previous-shortened (2022-08-11) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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resolution (2021-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-31) - RP04CS01
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capital-allotment-shares (2021-08-27) - SH01
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confirmation-statement-with-updates (2021-08-16) - CS01
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capital-alter-shares-subdivision (2021-08-09) - SH02
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memorandum-articles (2021-09-04) - MA
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resolution (2021-09-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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resolution (2020-12-08) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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resolution (2018-08-08) - RESOLUTIONS
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default-companies-house-registered-office-address-applied (2018-07-16) - RP05
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gazette-filings-brought-up-to-date (2018-06-30) - DISS40
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confirmation-statement-with-updates (2018-06-28) - CS01
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-25) - AP04
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gazette-notice-compulsory (2018-06-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-19) - AP04
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change-person-director-company-with-change-date (2017-07-12) - CH01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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gazette-notice-compulsory (2016-09-06) - GAZ1
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change-corporate-secretary-company-with-change-date (2016-02-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-08) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-06-11) - CERTNM
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incorporation-company (2015-06-03) - NEWINC