Kufpec Uk Limited. Head office in London. Check Director.

Kufpec Uk Limited, London

Kufpec Uk Limited is a private limited company. Registered at 13Th Floor, One Angel Court, London EC2R 7HJ, this 13 years old firm was incorporated on 2010-05-14 and is officially classified as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in this business: Tareq E. (appointed on 12 November 2023), Abdullah A. (appointed on 12 November 2023), Mohammad A. (appointed on 20 February 2023).

About
Name: Kufpec Uk Limited
Number: 07253693
Incorporation date: 2010-05-14
End of financial year: 31 December


Address:	13th Floor One Angel Court London EC2R 7HJ
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Kuwait Foreign Petroleum Exploration Co. K.S.C.C

11 October 2023

Address	PO BOX 529 No. 13053, Safat, Kuwait
Legal authority	Kuwait
Legal form	Corporate
Country registered	Kuwait
Place registered	Kuwait
Registration number	30873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kuwait Petroleum Company

6 April 2016 - 11 October 2023

Legal authority	Kuwait
Legal form	Corporate
Country registered	Kuwait
Place registered	Kuweit
Registration number	Fc011069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kufpec Uk Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was filed on 2023-05-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Kuwait Foreign Petroleum Exploration Co. K.S.C.C has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at No. 13053. Kuwait Petroleum Company has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/12. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/12. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/12. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/05 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (28 pages)
CH01	On 2023/07/24 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/02/20. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/20 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2022/04/24. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/24 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (31 pages)
CH04	Secretary's details were changed on 2019/08/05 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/25 filed on: 13th, April 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/20 director's details were changed filed on: 22nd, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, November 2019 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2019/09/25. filed on: 29th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2019/08/05 to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 5th, August 2019 \| address	Free Download (1 page)
CH01	On 2019/04/30 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 10th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/30. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/08 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/08 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 400 Capability Green Luton Bedfordshire LU1 3AE on 2019/01/08 to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 8th, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/10/23. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/23 filed on: 26th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, December 2017 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2017/11/19. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/19 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, October 2017 \| auditors	Free Download (2 pages)
SH01	700000001.00 USD is the capital in company's statement on 2016/12/19 filed on: 20th, December 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/25. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/25 filed on: 17th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2016/06/12. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AP04	On 2016/06/12, company appointed a new person to the position of a secretary filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/05/22 filed on: 29th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/22 filed on: 29th, June 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/22 filed on: 29th, June 2016 \| officers	Free Download (1 page)
SH01	500000001.00 USD is the capital in company's statement on 2015/12/17 filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2015 \| accounts	Free Download (21 pages)
CH01	On 2010/05/14 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	400000001.00 USD is the capital in company's statement on 2014/06/25 capital
SH01	400000001.00 USD is the capital in company's statement on 2013/12/17 filed on: 30th, December 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/23 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/09/23. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/04 filed on: 4th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2011/08/01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/01. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/05/31. filed on: 12th, November 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, May 2010 \| incorporation	Free Download (35 pages)

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