• UK
  • HAGUE AND LONDON OIL PLC - 6 Charlotte Street, Bath, BA1 2NE, England, United Kingdom

Company Information

Company registration number
03793723
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Charlotte Street
Bath
BA1 2NE
England
6 Charlotte Street, Bath, BA1 2NE, England UK

Management

Managing Directors
COCHRAN, Andrew Liam
PHELPS, William Clark
VALAND, Rasik
Company secretaries
SMALL, Matthew George

Company Details

Type of Business
plc
Incorporated
1999-06-22
Age Of Company
1999-06-22 24 years
SIC/NACE
06100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WESSEX EXPLORATION PLC
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2020-09-19
Last Date: 2019-09-05

HAGUE AND LONDON OIL PLC Company Description

HAGUE AND LONDON OIL PLC is a plc registered in United Kingdom with the Company reg no 03793723. Its current trading status is "live". It was registered 1999-06-22. It was previously called WESSEX EXPLORATION PLC. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 6 Charlotte Street .
More information

Get HAGUE AND LONDON OIL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hague And London Oil Plc - 6 Charlotte Street, Bath, BA1 2NE, England, United Kingdom

1999-06-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HAGUE AND LONDON OIL PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-06-23) - AA

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • capital-allotment-shares (2019-03-28) - SH01

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  • confirmation-statement-with-updates (2019-09-05) - CS01

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • accounts-with-accounts-type-group (2019-06-28) - AA

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-06) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-02-06) - TM02

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  • accounts-with-accounts-type-group (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-05-27) - TM01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • change-account-reference-date-company-current-extended (2015-05-06) - AA01

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • certificate-change-of-name-company (2014-12-19) - CERTNM

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  • change-of-name-notice (2014-12-19) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01

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  • accounts-with-accounts-type-group (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01

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  • accounts-with-accounts-type-group (2012-11-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • termination-director-company-with-name (2012-05-25) - TM01

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  • termination-secretary-company-with-name (2012-02-03) - TM02

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  • accounts-with-accounts-type-group (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • miscellaneous (2010-08-10) - MISC

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  • change-sail-address-company (2010-08-10) - AD02

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  • move-registers-to-sail-company (2010-08-10) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • termination-director-company-with-name (2010-12-02) - TM01

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • accounts-amended-with-accounts-type-full (2009-11-26) - AAMD

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  • resolution (2009-11-25) - RESOLUTIONS

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  • auditors-report (2009-11-25) - AUDR

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  • auditors-statement (2009-11-25) - AUDS

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  • accounts-balance-sheet (2009-11-25) - BS

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  • re-registration-memorandum-articles (2009-11-25) - MAR

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  • reregistration-private-to-public-company (2009-11-25) - RR01

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  • accounts-amended-with-made-up-date (2009-04-22) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-05-20) - 88(2)

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  • legacy (2009-05-27) - 88(2)

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  • legacy (2009-05-28) - 287

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-09-15) - 288b

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  • legacy (2009-05-20) - 288a

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  • capital-allotment-shares (2009-11-12) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01

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  • statement-of-companys-objects (2009-11-25) - CC04

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  • legacy (2009-11-20) - SH20

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  • legacy (2009-11-20) - CAP-SS

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  • certificate-re-registration-private-to-public-limited-company (2009-11-25) - CERT5

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  • resolution (2009-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-17) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2008-04-16) - AA

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  • legacy (2008-08-21) - 288a

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-06-18) - 123

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  • resolution (2008-06-18) - RESOLUTIONS

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  • legacy (2008-10-15) - 363a

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  • legacy (2007-07-20) - 363a

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-09-08) - AA

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  • legacy (2005-09-07) - 88(2)R

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  • legacy (2005-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA

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  • accounts-with-accounts-type-full (2005-04-20) - AA

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  • legacy (2005-02-25) - 88(2)R

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  • legacy (2005-02-25) - 123

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  • resolution (2005-02-25) - RESOLUTIONS

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  • legacy (2004-07-21) - 363s

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  • legacy (2003-02-28) - 287

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  • gazette-notice-compulsary (2003-06-10) - GAZ1

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  • legacy (2003-07-10) - 363s

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  • gazette-filings-brought-up-to-date (2003-06-24) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-full (2001-03-30) - AA

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  • legacy (2001-01-10) - 88(2)R

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  • resolution (2001-01-10) - RESOLUTIONS

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  • legacy (2001-01-10) - 123

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  • legacy (2000-10-02) - 363s

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  • legacy (1999-06-23) - 288b

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  • incorporation-company (1999-06-22) - NEWINC

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