Air Liquide Oil and Gas Services Limited

Company Registration Number: 08811231

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Liquide Oil and Gas Services Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in Birmingham, West Midlands.

Registered Address

STATION ROAD
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1JY

There are 17 companies currently registered at this postcode, including this one.

All companies at B46 1JY

Registration Data

Company Number

08811231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £105,945,000£3,926,000
Current Assets £8,042,000£1,368,000
of which Cash £3,028,000£0
Total Assets £113,987,000£5,294,000
Current Liabilities £95,717,000£1,532,000
Net Current Assets £-87,675,000£-164,000
Total Net Worth £18,270,000£3,762,000

Previous Names

No previous names

Company Officers

  • BATEMAN, Russell

    Secretary

    Appointed on 20 December 2016

     

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • BONNETT, Anthony Jonathan

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • HASNIP, Matthew John

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • MURPHY, Richard Peter

    Director

    Appointed on 6 August 2015

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1969

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • RIPART, Jean-Baptiste Marie, Dominique, Herve

    Director

    Appointed on 19 February 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1962

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • BRAUD, Virginie

    Secretary

    Appointed on 10 December 2015

    Resigned on 20 December 2016

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • HASNIP, Matthew

    Secretary

    Appointed on 11 December 2013

    Resigned on 10 December 2015

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

  • VILLPONTOUX, Sylvie

    Director

    Appointed on 11 December 2013

    Resigned on 14 August 2015

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1968

    Station Road
    Coleshill
    Birmingham
    West Midlands
    B46 1JY

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Appointment of Mr Russell Bateman as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5M7UY1E. Transaction: MzE2NDc5MjI3MGFkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Virginie Braud as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7UY2R. Transaction: MzE2NDc5MjI3MWFkaXF6a2N4.

  3. 24 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5DHKI8A. Transaction: MzE1NTc5MzAwNGFkaXF6a2N4.

  4. 15 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4N9DE. Transaction: MzE1Mjk5MjA3N2FkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWGUQ. Transaction: MzEzNzg5MjU1NGFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Matthew Hasnip as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4MEWH41. Transaction: MzEzNzgxOTE1OWFkaXF6a2N4.

  7. 18 December 2015 Appointment of Virginie Braud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4MEWE0H. Transaction: MzEzNzgxODUxNWFkaXF6a2N4.

  8. 18 December 2015 Appointment of Virginie Braud as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4MEWGUI. Transaction: MzEzNzgxOTE2MGFkaXF6a2N4.

  9. 2 September 2015 Termination of appointment of Sylvie Villpontoux as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PZ3D. Transaction: MzEzMDIxODY3MmFkaXF6a2N4.

  10. 2 September 2015 Appointment of Mr Richard Peter Murphy as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4F2Q1C9. Transaction: MzEzMDIxOTM3OGFkaXF6a2N4.

  11. 4 June 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A481C608. Transaction: MzEyNDIxNTM4NWFkaXF6a2N4.

  12. 26 April 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A45HPBWA. Transaction: MzEyMTg2MjI5OGFkaXF6a2N4.

  13. 20 February 2015 Appointment of Mr Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X41M49Y2. Transaction: MzExNzc0MDQzNWFkaXF6a2N4.

  14. 6 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X40OAYE8. Transaction: MzExNjgxNTczMGFkaXF6a2N4.

  15. 23 January 2015 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: A3Z5U7ZU. Transaction: MzExNTYwNjI5M2FkaXF6a2N4.

  16. 17 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3MV8GJL. Transaction: MzExMzY5NTE2NGFkaXF6a2N4.

  17. 21 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IO9WU1. Transaction: MzEwOTc3MzI2MGFkaXF6a2N4.

  18. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2MZX78Y. Transaction: MzA5MDQ5MzA2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.