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Oman Pearls Company LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts OMAN PEARLS COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OMAN OIL UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05610617
Record last updated Tuesday, September 26, 2023 9:55:17 AM UTC
Official Address 400 Capability Green Luton Bedfordshire Lu13ae South
There are 633 companies registered at this street
Postal Code LU13AE
Sector Dormant Company

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OMAN PEARLS COMPANY LIMITED (United Kingdom) Page visits 2024

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OMAN PEARLS COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 14, 2023 Appointment of a man as Director and Petrolem/Vp Business Development Appointment of a man as Director and Petrolem/Vp Business Development
Registry Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Chief Executive Upstream and Director Appointment of a man as Chief Executive Upstream and Director
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Resignation of one Director (a man) 5610... Resignation of one Director (a man) 5610...
Registry Mar 30, 2022 Appointment of a man as Vice Presidant Upstream Finance and Director Appointment of a man as Vice Presidant Upstream Finance and Director
Registry Nov 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2019 Appointment of a man as Value Partner Upstream and Director Appointment of a man as Value Partner Upstream and Director
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2019 Appointment of a man as Director and Senior Manager - New Ventures Appointment of a man as Director and Senior Manager - New Ventures
Registry Mar 5, 2018 Appointment of a man as Director and Senior Manager Of Joint Venture Appointment of a man as Director and Senior Manager Of Joint Venture
Registry Jan 23, 2018 Resignation of one Director Resignation of one Director
Registry Jan 11, 2018 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2017 Annual accounts Annual accounts
Registry Nov 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 11, 2016 Change of particulars for director Change of particulars for director
Registry Oct 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2016 Resignation of one Director Resignation of one Director
Registry Oct 9, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 9, 2016 Appointment of a woman Appointment of a woman
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 24, 2016 Annual accounts Annual accounts
Registry Jan 11, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 11, 2016 Second filing with mud for form ar01 1656409... Second filing with mud for form ar01 1656409...
Registry Jan 11, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2015 Appointment of a person as Director 2596106... Appointment of a person as Director 2596106...
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2015 Annual return Annual return
Registry Nov 12, 2015 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Change of particulars for director 2593759... Change of particulars for director 2593759...
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 6, 2014 Appointment of a man as Vice President - Emerging Business and Director Appointment of a man as Vice President - Emerging Business and Director
Registry Nov 18, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Resignation of one Secretary 5610... Resignation of one Secretary 5610...
Registry Jan 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2012 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2010 Annual return Annual return
Registry Dec 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Change in situation or address of registered office 2623142... Change in situation or address of registered office 2623142...
Registry Nov 20, 2008 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Financials Jan 28, 2008 Annual accounts 1788472... Annual accounts 1788472...
Registry Dec 12, 2007 Annual return Annual return
Registry Jan 4, 2007 Annual return 1832010... Annual return 1832010...
Registry May 5, 2006 Accounts Accounts
Registry Mar 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Appointment of a person 1832735... Appointment of a person 1832735...
Registry Dec 13, 2005 Appointment of a person Appointment of a person
Registry Dec 13, 2005 Resignation of a person Resignation of a person
Registry Dec 13, 2005 Resignation of a person 1844394... Resignation of a person 1844394...
Registry Dec 6, 2005 Company name change Company name change
Registry Dec 6, 2005 Change of name certificate Change of name certificate
Registry Nov 2, 2005 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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