RAPID OIL PRODUCTION LTD
Active - Accounts Filed
General Information
NAME
RAPID OIL PRODUCTION LTD
COMPANY NUMBER
09620240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
03/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2018
08/12/2020
STANDARD FIELD DEVELOPMENT LIMITED
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAPID OIL PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID OIL PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID OIL PRODUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - Present (9 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | LC SECRETARIES LIMITED (911280286) has left the board |
| 12/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Owen Eugene Kratz (929647810) Appointed |
| 21/04/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Svein Olsen (927867402) Appointed |
| 21/01/2021 | New Board Member Peter Allan Goode (927867400) Appointed |
| 19/01/2021 | New Board Member Georges Jacques Lambert (927856387) Appointed |
| 19/01/2021 | New Board Member Simon Leslie Farrant (927856373) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/10/2019 | Sven Tiefenthal (925475030) has left the board |
| 03/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Sven Tiefenthal (925475030) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Tom Arne Kristiansen (924785428) Appointed |
| 31/08/2018 | New Board Member Ole Wiborg (924985026) Appointed |
| 18/07/2018 | Change in Reg. Office |
| 11/07/2018 | LC SECRETARIES LIMITED (924777063) has left the board |
| 11/07/2018 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Company Secretary LC SECRETARIES LIMITED (924777063) Appointed |
| 25/04/2018 | PRIMA SECRETARY LIMITED (909452970) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 01/06/2017 | William James Wright (915058040) has left the board |
| 10/05/2017 | PRIMA SECRETARY LIMITED (922953013) has left the board |
| 10/05/2017 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/04/2017 | New Company Secretary PRIMA SECRETARY LIMITED (922953013) Appointed |
| 05/04/2017 | PRIMA SECRETARY LIMITED (909452970) has left the board |
| 14/09/2016 | New Annual Return filed |
| 19/06/2015 | PRIMA SECRETARY LIMITED (919818780) has left the board |
| 19/06/2015 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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