AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Key Data

Status

Active

Company No.

08811231

Incorporation date

11/12/2013

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

21/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

21/11/2025

Termination of appointment of Reida Abdel Krim Benbelkacem as a director on 2025-11-20

View PDF (1 pages)

23/09/2025

Secretary's details changed for Mrs Alexina Chalachin on 2025-09-22

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

16/07/2025

Termination of appointment of Laure Caroline Héraud as a director on 2025-07-01

View PDF (1 pages)

16/07/2025

Appointment of Mr. Olivier Letessier as a director on 2025-07-01

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

18/07/2023

Termination of appointment of Sébastien Vallet as a director on 2023-07-17

View PDF (1 pages)

05/07/2023

Appointment of Mr. Reida Abdel Krim Benbelkacem as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mrs. Melina Jayne Stephenson as a director on 2023-06-30

View PDF (2 pages)

15/05/2023

Termination of appointment of Christopher J Honecker as a director on 2023-05-15

View PDF (1 pages)

07/03/2023

Appointment of Ms Amina Ben Saber as a director on 2023-03-01

View PDF (2 pages)

03/03/2023

Termination of appointment of Maria Bonikowska as a director on 2023-03-01

View PDF (1 pages)

22/12/2022

Appointment of Mr. Sébastien Vallet as a director on 2022-11-22

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

07/10/2022

Termination of appointment of Anne-Sophie Lucier as a director on 2022-08-31

View PDF (1 pages)

06/09/2022

Director's details changed for Ms Laure Caroline Héraud on 2022-09-01

View PDF (2 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

24/03/2022

Appointment of Ms Laure Caroline Héraud as a director on 2022-03-15

View PDF (2 pages)

24/03/2022

Termination of appointment of Jérôme Christin as a director on 2022-03-15

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

17/11/2021

Termination of appointment of Lucia Sainz De Mier as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Yves Bataillon Debès as a director on 2021-10-01

View PDF (1 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

22/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of Matthew John Hasnip as a director on 2020-12-07

View PDF (1 pages)

22/02/2021

Appointment of Mr. Christopher J Honecker as a director on 2020-12-14

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

02/06/2020

Termination of appointment of Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 2020-06-01

View PDF (1 pages)

02/06/2020

Appointment of Mr Jérôme Christin as a director on 2020-06-01

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Mrs Anne-Sophie Lucier as a director on 2019-09-02

View PDF (2 pages)

16/09/2019

Termination of appointment of Cécile Perraud as a director on 2019-07-31

View PDF (1 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

11/02/2019

Appointment of Cécile Perraud as a director on 2019-01-18

View PDF (2 pages)

11/02/2019

Appointment of Yves Bataillon Debès as a director on 2019-01-18

View PDF (2 pages)

11/02/2019

Appointment of Mrs Lucia Sainz De Mier as a director on 2019-01-18

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

07/09/2018

Appointment of Mrs Alexina Chalachin as a secretary on 2018-09-06

View PDF (2 pages)

04/09/2018

Termination of appointment of Russell Bateman as a secretary on 2018-08-31

View PDF (1 pages)

15/05/2018

Termination of appointment of Richard Peter Murphy as a director on 2018-05-15

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

27/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Anthony Jonathan Bonnett as a director on 2017-09-28

View PDF (1 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

22/03/2017

Appointment of Mrs Maria Bonikowska as a director on 2017-03-22

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Russell Bateman as a secretary on 2016-12-20

View PDF (2 pages)

20/12/2016

Termination of appointment of Virginie Braud as a secretary on 2016-12-20

View PDF (1 pages)

24/08/2016

Auditor's resignation

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

21/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

18/12/2015

Termination of appointment of Matthew Hasnip as a secretary on 2015-12-10

View PDF (1 pages)

18/12/2015

Appointment of Virginie Braud as a secretary

View PDF (2 pages)

18/12/2015

Appointment of Virginie Braud as a secretary on 2015-12-10

View PDF (2 pages)

02/09/2015

Termination of appointment of Sylvie Villpontoux as a director on 2015-08-14

View PDF (1 pages)

02/09/2015

Appointment of Mr Richard Peter Murphy as a director on 2015-08-06

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-30

View PDF (15 pages)

26/04/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

20/02/2015

Appointment of Mr Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 2015-02-19

View PDF (2 pages)

06/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

17/12/2014

Miscellaneous

View PDF (3 pages)

21/10/2014

Miscellaneous

View PDF (86 pages)

11/12/2013

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Richard Peter	Director	06/08/2015 - 15/05/2018	12
Sainz De Mier, Lucia	Director	18/01/2019 - 01/10/2021	8
Hasnip, Matthew John	Director	11/12/2013 - 07/12/2020	13
Benbelkacem, Reida Abdel Krim, Mr.	Director	30/06/2023 - 20/11/2025	12
Honecker, Christopher J	Director	14/12/2020 - 15/05/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIR LIQUIDE OIL AND GAS SERVICES LIMITED

AIR LIQUIDE OIL AND GAS SERVICES LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at Station Road, Coleshill, Birmingham, West Midlands B46 1JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR LIQUIDE OIL AND GAS SERVICES LIMITED?

AIR LIQUIDE OIL AND GAS SERVICES LIMITED is currently Active. It was registered on 11/12/2013 .

Where is AIR LIQUIDE OIL AND GAS SERVICES LIMITED located?

AIR LIQUIDE OIL AND GAS SERVICES LIMITED is registered at Station Road, Coleshill, Birmingham, West Midlands B46 1JY.

What does AIR LIQUIDE OIL AND GAS SERVICES LIMITED do?

AIR LIQUIDE OIL AND GAS SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR LIQUIDE OIL AND GAS SERVICES LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-11 with no updates.