EAGLE OIL SERVICES LIMITED

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Company number 03800003
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016. The most likely internet sites of EAGLE OIL SERVICES LIMITED are www.eagleoilservices.co.uk, and www.eagle-oil-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Eagle Oil Services Limited is a Private Limited Company. The company registration number is 03800003. Eagle Oil Services Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Eagle Oil Services Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary PIKE, Douglas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014
Director
LYCETT-GREEN, Rupert William
Appointed Date: 02 July 1999
87 years old

Resigned Directors

Secretary
PIKE, Douglas John
Resigned: 19 September 2011
Appointed Date: 24 July 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Sunswept Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE OIL SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 2 July 2016 with updates
14 Jan 2016
Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
30 Jul 1999
Registered office changed on 30/07/99 from: finance house 19 craven road london W2 3BP
30 Jul 1999
Accounting reference date extended from 31/07/00 to 31/12/00
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
02 Jul 1999
Incorporation

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