Pathfinder Energy Services Limited

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Pathfinder Energy Services Limited

03709500•Private Limited With Share Capital

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ

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Incorporated

02/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Pathfinder Energy Services Limited (03709500) is a private limited with share capital incorporated on 02/02/1999 (27 years old) and registered in west sussex, RH60NZ. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 02/02/1999
RH60NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gwenola jacqueline stephanie boyault
director
S
simon smoker
director
D
david marsh
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:21-02-2019
Miscellaneous
Category:Miscellaneous
Date:19-02-2019
Miscellaneous
Category:Miscellaneous
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Miscellaneous
Category:Miscellaneous
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Administrative Restoration Company
Category:Restoration
Date:09-11-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Capital
Date:07-01-2004
Resolution
Category:Resolution
Date:07-01-2004
Resolution
Category:Resolution
Date:07-01-2004
Legacy
Category:Capital
Date:07-01-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, RH60NZRegistered

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Contact

Schlumberger House, Buckingham Gate, West Sussex, RH60NZ