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FIRST OIL SNS LIMITED
- Company Number
- 00986309
- Status
- Active
- Incorporation Date
- 6 August 1970 (almost 43 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 21 REGATTA HOUSE, 32 TWICKENHAM ROAD, TEDDINGTON
- MIDDLESEX
- TW11 8AZ
- SIC Codes
- 06.10 - Extraction of crude petroleum
- Previous Names
- CALEDONIA SNS LIMITED (2004-11-11)
- CONSORT NORTH SEA LIMITED (2003-11-07)
- ENTERPRISE OIL NORTH SEA LIMITED (2002-02-06)
- PETROBRAS NORTH SEA LIMITED (2001-09-10)
- SANTOS EUROPE LIMITED (1998-06-30)
- Directors/ Officers
- IAN ALEXANDER SUTTIE, director, 19 Oct 2004-
- inactive CHRISTOPHER MALCOLM BATE, secretary, 23 Oct 2003-19 Oct 2004
- inactive STEVEN RICHARD GEORGE, secretary, 9 Jan 2008- 1 Jul 2009
- inactive STEPHEN GRANT, secretary, 1 Jul 2009-29 Oct 2010
- inactive CHRISTOPHER DAVID LONGMAN, secretary, 20 Apr 1998-30 Jun 1998
- inactive WILLIAM ERNEST MCKENZIE, secretary, 30 Jun 1998-31 Aug 2001
- inactive STEVEN MACDONALD MEARNS, secretary, 31 Aug 2006- 9 Jan 2008
- inactive NIGEL FRANCIS PENNEY, secretary, 1 Aug 1996-20 Apr 1998
- inactive VERNON VICTOR SMITH, secretary, 14 Jun 1991-11 Jul 1994
- inactive KENNETH FRED STOUGH, secretary, 11 Jul 1994-20 Feb 1995
- inactive MICHAEL CHARLES TEMPLETON, secretary, 20 Feb 1995-29 Apr 1996
- inactive MARK JONATHAN WHITE, secretary, 31 Aug 2001-31 Jan 2002
- inactive NORMAN ROSS ADLER, director, 14 Jun 1991-27 Jun 1998
- inactive ANDREW RICHARD ARMOUR, director, 31 Aug 2001-31 Jan 2002
- inactive JOHN DENNIS ARMSTRONG, director, 1 Jul 1992- 3 Apr 1998
- inactive GUSTAVO TARDIN BARBOSA, director, 30 Jun 1998-10 Sep 1999
- inactive JOSE COUTINHO BARBOSA, director, 30 Jun 1998-13 May 1999
- inactive BRAVLIO LUIS CORTES XAVIER BASTOS, director, 30 Jun 1998-10 Sep 1999
- inactive ANDREW STEWART BELL, director, 31 Jan 2002-23 Oct 2003
- inactive RENATO TADEU BERTANI, director, 30 Jun 1998-31 Aug 2001
- inactive JOHN MYLES BOWEN, director, 25 May 1993-30 Jun 1998
- inactive JORGE MARGUES DE TOLEDO CAMARGO, director, 13 May 1999-31 Aug 2001
- inactive IAN CRAIG, director, 31 Aug 2001-31 Jan 2002
- inactive MARCELLO CASTILHO DA SILVA, director, 10 Sep 1999-31 Aug 2001
- inactive KENNETH JOHN DOWN, director, 19 Nov 1996-25 Jun 1998
- inactive STEVEN NEVILLE EDGLEY, director, 1 Nov 2003-19 Oct 2004
- inactive DONALD FERGUSON, director, 23 Oct 2003-19 Oct 2004
- inactive JOHN BRYAN FITZGERALD, director, 17 Oct 1991- 5 Apr 1994
- inactive GRAHAM ANDREW FORBES, director, 19 Oct 2004-23 Apr 2010
- inactive WARREN HAWKINS, director, 3 Dec 2003-19 Oct 2004
- inactive EDWARD EUGENE HICKAM, director, 28 Apr 1995-25 Jun 1998
- STEVEN RICHARD GEORGE, director, 11 Mar 2013-
- inactive DWS SECRETARIES LIMITED, nominated secretary, 31 Jan 2002-23 Oct 2003
- inactive LEDINGHAM CHALMERS LLP, secretary, 23 Oct 2003-19 Oct 2004
- inactive PAULL & WILLIAMSONS, secretary, 19 Oct 2004-31 Aug 2006
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FIRST OIL SNS LIMITED
11 Mar 2013
DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE
7 Mar 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
5 Feb 2013
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
25 Jul 2012
14/06/12 FULL LIST
10 Feb 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
23 Sep 2011
PREVEXT FROM 31/12/2010 TO 30/04/2011
4 Jul 2011
14/06/11 FULL LIST
29 Oct 2010
APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2013
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