The Anglo-Saxon Petroleum Company Limited
00093924
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
corporate director · Since 23/10/2001
Former
director · Resigned 09/12/1993
director · Resigned 21/02/1994
secretary · Resigned 30/09/1994
director · Resigned 31/12/1994
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 27/12/1995
director · Resigned 15/02/1996
director · Resigned 02/04/1996
director · Resigned 14/06/1996
director · Resigned 17/06/1996
director · Resigned 30/04/1997
secretary · Resigned 26/11/1997
director · Resigned 31/12/1998
director · Resigned 18/01/1999
director · Resigned 30/06/1999
director · Resigned 20/08/2001
director · Resigned 23/10/2001
director · Resigned 23/10/2001
director · Resigned 22/02/2012
director · Resigned 15/08/2019
corporate secretary · Resigned 01/11/2022
director · Resigned 22/03/2024
director · Resigned 15/11/2024
director · Resigned 15/11/2024
director · Resigned 22/05/2025
director · Resigned 22/05/2025
Persons with Significant Control
The Shell Petroleum Company Limited
Shell Centre, London, SE1 7NA
Reg: 77861 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SHELL CENTRE
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
resolution
resolution
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
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accounts with accounts type full
legacy
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legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy