• UK
  • TERNION GAS & OIL LIMITED - 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom

Company Information

Company registration number
04961019
Company Status
CLOSED
Country
United Kingdom
Registered Address
17
Linford Forum, Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
England
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England UK

Management

Managing Directors
SHETLER-JONES, Robert Michael Tobias
Company secretaries
ALDBURY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-11-12
Dissolved on
2020-10-20
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ATLANTIC CASPIAN GAS & OIL LIMITED
Filing of Accounts
Due Date: 2020-08-31
Last Date: 2018-11-30
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2019-11-26
Last Date: 2018-11-12

TERNION GAS & OIL LIMITED Company Description

TERNION GAS & OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04961019. Its current trading status is "closed". It was registered 2003-11-12. It was previously called ATLANTIC CASPIAN GAS & OIL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at 17 .
More information

Get TERNION GAS & OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ternion Gas & Oil Limited - 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-02-04) - GAZ1

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-16) - AA

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  • accounts-with-accounts-type-dormant (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • gazette-filings-brought-up-to-date (2016-02-20) - DISS40

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  • accounts-with-accounts-type-dormant (2016-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • gazette-notice-compulsory (2016-02-09) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01

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  • change-person-director-company-with-change-date (2015-06-01) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-11-25) - CH04

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  • accounts-with-accounts-type-dormant (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-29) - AA

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  • termination-director-company-with-name (2013-08-12) - TM01

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  • gazette-filings-brought-up-to-date (2013-03-13) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • gazette-notice-compulsary (2013-03-12) - GAZ1

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  • accounts-with-accounts-type-dormant (2012-08-08) - AA

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  • accounts-with-accounts-type-dormant (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-12) - AA

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2008-12-17) - AA

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  • legacy (2008-11-20) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-19) - AA

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-25) - AA

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  • accounts-with-accounts-type-dormant (2006-08-21) - AA

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  • legacy (2006-12-11) - 363a

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  • legacy (2005-02-04) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-01) - AA

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  • legacy (2005-01-26) - 288c

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  • legacy (2005-12-13) - 363a

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  • legacy (2003-12-31) - 288a

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  • legacy (2003-12-31) - 288b

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  • certificate-change-of-name-company (2003-11-21) - CERTNM

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  • incorporation-company (2003-11-12) - NEWINC

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