MEXICAN EAGLE OIL COMPANY LIMITED(THE)

  • Company statusactive
  • Company No00130054
  • Age112 years Incorporated 10 July 1913
  • Officers3

Address

Shell Centre, London, SE1 7NA, England

MEXICAN EAGLE OIL COMPANY LIMITED(THE) is an active company incorporated on 10 July 1913 and based in London, England. The company was registered 112 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Termination Director Company With Name Termination Date

1 Month Ago on 03 Jun 2025

Termination Director Company With Name Termination Date

1 Month Ago on 03 Jun 2025

Appoint Person Director Company With Name Date

1 Month Ago on 03 Jun 2025

Confirmation Statement With No Updates

2 Months Ago on 06 May 2025

Accounts With Accounts Type Full

3 Months Ago on 22 Apr 2025

Appoint Person Director Company With Name Date

6 Months Ago on 20 Jan 2025

Appoint Person Director Company With Name Date

7 Months Ago on 23 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 23 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 23 Dec 2024

Accounts With Accounts Type Full

11 Months Ago on 12 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 13 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 05 Apr 2024

Appoint Person Director Company With Name Date

1 Year Ago on 05 Apr 2024

Termination Director Company With Name Termination Date

1 Year Ago on 05 Apr 2024

Confirmation Statement With Updates

2 Years Ago on 05 May 2023

Accounts With Accounts Type Full

2 Years Ago on 28 Apr 2023

Appoint Corporate Secretary Company With Name Date

2 Years Ago on 28 Nov 2022

Termination Secretary Company With Name Termination Date

2 Years Ago on 18 Nov 2022

Accounts With Accounts Type Full

3 Years Ago on 08 Jun 2022

Confirmation Statement With Updates

3 Years Ago on 11 May 2022

Accounts With Accounts Type Full

3 Years Ago on 14 Sep 2021

Confirmation Statement With Updates

4 Years Ago on 30 Apr 2021

Accounts With Accounts Type Full

4 Years Ago on 19 Aug 2020

Statement Of Companys Objects

5 Years Ago on 16 Jul 2020

Memorandum Articles

5 Years Ago on 16 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PECTEN SECRETARIES LIMITEDcorporate secretary 01 Nov 2022
CHIPPENDALE-GAMMELL, Tracey Angeladirector May 196522 May 2025
SHELL CORPORATE DIRECTOR LIMITEDcorporate director 23 Oct 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Anglo-Saxon Petroleum Company Limited 06 Apr 2016

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