Oilsearch Limited

Company Name	Oilsearch Limited
Directors	Christopher Ian Moir and Carolyn Anne Moir
Company Status	Active
Company Number	02903588
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Christopher Ian Moir
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Millstone Walwyn Road Colwall Malvern WR13 6QT

Secretary Name	Mr James Robert Lewis
Nationality	British
Status	Current
Appointed	01 March 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Chiltern Way Tonbridge Kent TN9 1NQ

Director Name	Ms Carolyn Anne Moir
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(16 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	126 Leigh Sinton Road Malvern WR14 1LF

Director Name	Mr James Robert Lewis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Chiltern Way Tonbridge Kent TN9 1NQ

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Kenneth John Castle
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	59 St Georges Road West Bickley Bromley Kent BR1 2NR

Director Name	Colin John Tiltman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1997)
Role	Exploration Director
Correspondence Address	St Leven Rillage Lane Torquay Devon TQ2 5LJ

Director Name	Mr Christopher John Matchette-Downes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2015)
Role	Petroleum Cteochemist Explorutiun Ctolojist
Country of Residence	United Kingdom
Correspondence Address	43 High Street Marlow Buckinghamshire SL7 1BA

Director Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House Crane & Partners 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	exact-group.com

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Exact Group Technologies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£223,555
Gross Profit	£120,041
Net Worth	-£471,934
Cash	£29,227
Current Liabilities	£30,780

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

29 October 1999	Delivered on: 18 November 1999 Satisfied on: 10 July 2008 Persons entitled: British Technology Investments Limited Classification: Loan note (first charge) Secured details: Â£215,000 due or to become due from the company to the chargee. Particulars: Piper navajo aircraft PA31-310 serial number 31-742 registered number N250MD. Fully Satisfied
29 October 1999	Delivered on: 18 November 1999 Satisfied on: 10 July 2008 Persons entitled: Grosvenor House Investments PLC Classification: Loan note (2ND charge) Secured details: Â£40,000 due or to become due from the company to the chargee. Particulars: Piper navajo aircraft, PA31-310 serial number 31-742 registered number N250MD. Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
26 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
29 June 2022	Director's details changed for Ms Carolyn Anne Nisbet on 23 June 2022 (2 pages)
27 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
11 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
6 August 2021	Director's details changed for Ms Carolyn Anne Nisbet on 2 June 2016 (2 pages)
6 August 2021	Director's details changed for Mr Christopher Ian Moir on 10 June 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
21 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Geoffrey Lynn Moir as a director on 10 January 2019 (1 page)
19 December 2018	Termination of appointment of James Robert Lewis as a director on 1 November 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 June 2017	Re-registration from a public company to a private limited company (2 pages)
15 June 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
15 June 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 June 2017	Re-registration of Memorandum and Articles (22 pages)
15 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 30 June 2016 (24 pages)
11 January 2017	Full accounts made up to 30 June 2016 (24 pages)
19 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (7 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 (7 pages)
24 June 2015	Termination of appointment of Christopher John Matchette-Downes as a director on 22 June 2015 (1 page)
24 June 2015	Termination of appointment of Christopher John Matchette-Downes as a director on 22 June 2015 (1 page)
30 March 2015	Full accounts made up to 31 December 2014 (17 pages)
30 March 2015	Full accounts made up to 31 December 2014 (17 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (8 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (8 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Full accounts made up to 31 December 2013 (18 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (8 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 (8 pages)
21 August 2013	Director's details changed for Christopher John Matchette Downes Downes on 1 January 2013 (2 pages)
21 August 2013	Director's details changed for Christopher John Matchette Downes Downes on 1 January 2013 (2 pages)
21 August 2013	Director's details changed for Christopher John Matchette Downes Downes on 1 January 2013 (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (17 pages)
2 April 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
18 March 2011	Full accounts made up to 31 December 2010 (15 pages)
18 March 2011	Full accounts made up to 31 December 2010 (15 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
7 September 2010	Appointment of Carolyn Anne Nisbet as a director (3 pages)
7 September 2010	Appointment of Carolyn Anne Nisbet as a director (3 pages)
6 July 2010	Appointment of Christopher John Matchette Downes Downes as a director (3 pages)
6 July 2010	Appointment of Christopher John Matchette Downes Downes as a director (3 pages)
28 June 2010	Appointment of Mr Geoffrey Lynn Moir as a director (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Appointment of Mr Geoffrey Lynn Moir as a director (3 pages)
26 March 2010	Director's details changed for James Robert Lewis on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Christopher Ian Moir on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Christopher Ian Moir on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for James Robert Lewis on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for James Robert Lewis on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Christopher Ian Moir on 1 October 2009 (2 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
18 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (15 pages)
9 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 March 2008	Return made up to 18/02/08; no change of members (7 pages)
29 March 2008	Return made up to 18/02/08; no change of members (7 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 March 2007	Return made up to 18/02/07; full list of members (8 pages)
5 March 2007	Return made up to 18/02/07; full list of members (8 pages)
31 July 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Return made up to 18/02/06; full list of members (8 pages)
11 April 2006	Return made up to 18/02/06; full list of members (8 pages)
1 August 2005	Full accounts made up to 31 December 2004 (13 pages)
1 August 2005	Full accounts made up to 31 December 2004 (13 pages)
24 February 2005	Return made up to 18/02/05; full list of members (8 pages)
24 February 2005	Return made up to 18/02/05; full list of members (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 18/02/04; full list of members (8 pages)
25 February 2004	Return made up to 18/02/04; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
26 February 2003	Return made up to 18/02/03; full list of members (8 pages)
26 February 2003	Return made up to 18/02/03; full list of members (8 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 February 2002	Return made up to 18/02/02; full list of members (7 pages)
22 February 2002	Return made up to 18/02/02; full list of members (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Return made up to 18/02/01; full list of members (6 pages)
23 February 2001	Return made up to 18/02/01; full list of members (6 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (13 pages)
29 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Return made up to 18/02/99; no change of members (4 pages)
12 April 1999	Return made up to 18/02/99; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1998	Full accounts made up to 31 December 1997 (13 pages)
23 February 1998	Return made up to 18/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1998	Return made up to 18/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (12 pages)
29 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Registered office changed on 08/04/97 from: 18-19 southampton place london WC1A 2AJ (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 18-19 southampton place london WC1A 2AJ (1 page)
8 April 1997	Director resigned (1 page)
24 February 1997	Return made up to 18/02/97; no change of members (4 pages)
24 February 1997	Return made up to 18/02/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Oilsearch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London