Saxon Oil Limited

Company Name	Saxon Oil Limited
Directors	Erica Jane Smart and Saurabh Jain
Company Status	Active
Company Number	01477686
Category	Private Limited Company
Incorporation Date	6 February 1980(43 years, 4 months ago)
Previous Name	Hackremco (No.29) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(42 years, 9 months after company formation)
Appointment Duration	7 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	John Myles Bowen
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 1991)
Role	Exploration Director
Correspondence Address	18 Evelyn Mansions London SW1P 1NH

Director Name	Edward John Harris
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	The Manor House Bishops Down Road Tunbridge Wells Kent TN4 8XL

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Geoffrey Brian Jennings
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 1991)
Role	Chartered Secretary
Correspondence Address	2 Primrose Drive Hartley Wintney Basingstoke Hampshire RG27 8TN

Director Name	Peter Eric Kingston
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1992)
Role	Petroleum Engineer
Correspondence Address	Timbers 3 Almer Road Wimbledon London SW20 0EL

Director Name	Brian Angus Fleming McLellan
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Trevone Hillwood Grove Hutton Brentwood Essex CM13 2PD

Secretary Name	Geoffrey Brian Jennings
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 1991)
Role	Company Director
Correspondence Address	2 Primrose Drive Hartley Wintney Basingstoke Hampshire RG27 8TN

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	11 September 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(14 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2002)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1999)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Petroleum Engineer
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Ian Craig
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Engineer
Correspondence Address	The Georgian House 4 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Lorin Lee Brass
Date of Birth	July 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(22 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 September 2002)
Role	Company Director
Correspondence Address	Duindigt 9 Wassenaar 2244br 2244 Br

Director Name	Dominique Gardy
Date of Birth	October 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2002(22 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(22 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Thomas Michael Botts
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2002(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Oil Company Executive
Correspondence Address	Bracken Den Coalford Drumoak Aberdeenshire AB31 5AR Scotland

Director Name	Mary Grace Anderson
Date of Birth	February 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2007)
Role	Oil Company Executive
Correspondence Address	Derrywood Ramsay Road Banchory AB31 5TT Scotland

Director Name	William Allan Hart
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2003(23 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Oil Company Executive
Correspondence Address	Coalford House Drumoak Banchory AB31 5AR Scotland

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2003(23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2006)
Role	Oil Company Executive
Correspondence Address	7 Primrosebank Avenue Cults Aberdeen AB15 9PD Scotland

Director Name	Mr Nicholas Charles Harrison
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2009)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Springfield Crathes Banchory Kincardineshire AB31 5JE Scotland

Director Name	David John Martin
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Austin Francis Hand
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Stuart Gordon
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Michael Kemshell
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(36 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2017)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Frits Michiel Alexander Klap
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2016(36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2016(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(22 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.co.uk
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £0.5	Enterprise Oil LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,054,000
Current Liabilities	£3,058,000

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2022 (11 months, 3 weeks ago)
Next Return Due	24 June 2023 (3 weeks from now)

Charges

19 December 1997	Delivered on: 31 December 1997 Satisfied on: 14 November 2008 Persons entitled: The Law Debenture Trust Corporation PLC(The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa Classification: A trust deed Secured details: The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit operating agreement dated 7 june 1990 as amended,novated and supplemented from time to time (the "miller uuoa").the current parties to the miller uuoa are the company;britoil (beta) limited;conoco (U.K.) limited;saxon oil miller limited and saga petroleum UK limited. Particulars: The property mortgaged or charged is the trust fund from time to time under the trust deed.the trust fund will consist of payments to the trustee made from time to time by:the company;and/or a third part pursuant to a security provided by it in respect of the company's share of anticipated abandonment costs under the miller uuoa.. See the mortgage charge document for full details. Fully Satisfied
10 June 1986	Delivered on: 27 June 1986 Satisfied on: 29 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/84 or this debenture. Particulars: Petroleum reservoir k/a the forties field (north sea - scottish sector). (Please see doc M51 for full details). Fully Satisfied
10 June 1986	Delivered on: 27 June 1986 Satisfied on: 29 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/84 or this debenture. Particulars: Petroleum reservoir k/a the forties field (north sea - scottish sector). (Please see doc M50 for full details). Fully Satisfied
16 May 1984	Delivered on: 18 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/1984 and all other sums due under the debenture. Particulars: The one quarter of one per cent undivided interest of saxon oil PLC in and to the petroleum reservoir known as the forties field. For full details see doc m 47. Fully Satisfied
16 May 1984	Delivered on: 18 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16/5/1984 and all other sums due under the debenture. Particulars: The one quarter of one per cent undivided interests of saxon oil PLC in and to the petroleum reservoir known as the forties field. For full details see doc M46. Fully Satisfied

Filing History

3 November 2021	Appointment of Saurabh Jain as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
8 July 2021	Appointment of Erica Jane Smart as a director on 5 July 2021 (2 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
2 June 2021	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	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 (1 page)
16 July 2020	Statement of company's objects (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 (1 page)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 June 2018	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 (1 page)
13 February 2018	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 (2 pages)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
13 July 2017	Notification of Enterprise Oil Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Enterprise Oil Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Enterprise Oil Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (6 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 11/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 11/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (6 pages)
15 May 2014	Accounts made up to 31 December 2013 (13 pages)
15 May 2014	Accounts made up to 31 December 2013 (13 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
25 June 2013	Accounts made up to 31 December 2012 (12 pages)
25 June 2013	Accounts made up to 31 December 2012 (12 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
23 July 2012	Accounts made up to 31 December 2011 (12 pages)
23 July 2012	Accounts made up to 31 December 2011 (12 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts made up to 31 December 2010 (12 pages)
13 September 2011	Accounts made up to 31 December 2010 (12 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts made up to 31 December 2009 (11 pages)
10 September 2010	Accounts made up to 31 December 2009 (11 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 31/05/09; full list of members (3 pages)
21 August 2009	Return made up to 31/05/09; full list of members (3 pages)
17 July 2009	Accounts made up to 31 December 2008 (12 pages)
17 July 2009	Accounts made up to 31 December 2008 (12 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 October 2008	Accounts made up to 31 December 2007 (11 pages)
29 October 2008	Accounts made up to 31 December 2007 (11 pages)
2 September 2008	Director appointed austin francis hand (2 pages)
2 September 2008	Director appointed austin francis hand (2 pages)
28 August 2008	Appointment terminated director david martin (1 page)
28 August 2008	Appointment terminated director david martin (1 page)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 September 2007	Accounts made up to 31 December 2006 (12 pages)
6 September 2007	Accounts made up to 31 December 2006 (12 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
23 September 2005	Return made up to 31/05/05; no change of members (2 pages)
23 September 2005	Return made up to 31/05/05; no change of members (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2004	Return made up to 31/05/04; full list of members (6 pages)
24 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Full accounts made up to 31 December 1999 (13 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 31/05/99; no change of members (7 pages)
9 June 1999	Return made up to 31/05/99; no change of members (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (16 pages)
21 April 1999	Full accounts made up to 31 December 1998 (16 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
4 July 1998	Return made up to 31/05/98; full list of members (8 pages)
4 July 1998	Secretary's particulars changed (1 page)
4 July 1998	Return made up to 31/05/98; full list of members (8 pages)
4 July 1998	Secretary's particulars changed (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
4 May 1997	Full accounts made up to 31 December 1996 (16 pages)
4 May 1997	Full accounts made up to 31 December 1996 (16 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
14 November 1996	Director's particulars changed (2 pages)
14 November 1996	Director's particulars changed (2 pages)
10 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Return made up to 31/05/96; full list of members (10 pages)
4 July 1996	Return made up to 31/05/96; full list of members (10 pages)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	Secretary's particulars changed (4 pages)
12 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (8 pages)
28 June 1995	Return made up to 31/05/95; full list of members (8 pages)
21 January 1989	Accounts made up to 31 December 1987 (18 pages)
21 January 1989	Accounts made up to 31 December 1987 (18 pages)
22 March 1986	Accounts made up to 30 June 1985 (22 pages)
22 March 1986	Accounts made up to 30 June 1985 (22 pages)
17 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 September 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

Saxon Oil Limited

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