XEO EXPLORATION LIMITED
Company is dissolved
General Information
NAME
XEO EXPLORATION LIMITED
COMPANY NUMBER
07358244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/08/2010
(14 years and 3 months old)
WEBSITE
PREMIER-OIL.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2010
21/06/2023
XEO EXPLORATION PLC
View all previous names
BIRMINGHAM
B4 6AT
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
54 Baker Street
London
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCORE OIL LIMITED | Active - Accounts Filed | View Report |
| XEO EXPLORATION PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
Credit Risk Overview
Want to learn more about XEO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929663697) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925209899) has left the board |
| 20/04/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 28/06/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/11/2018 | Julie Alison Vickers (922314486) has left the board |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925209899) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918494077) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314486) Appointed |
| 19/07/2016 | New Annual Return filed |
| 11/07/2016 | Neil Hawkings (916617594) has left the board |
| 11/07/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Andrew Geoffrey Lodge (916617042) has left the board |
| 15/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 15/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 10/09/2014 | New Annual Return filed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 11/07/2014 | New Accounts filed |
| 11/02/2014 | Heather Diane Kawan (916604057) has left the board |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918494077) Appointed |
| 06/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 24/10/2012 | New Board Member Robert Andrew Allan (917305572) Appointed |
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