CH01 |
On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, January 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-10-13
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-13
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-19 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 4th, July 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-03-24
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-03-24
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-08-06
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-06
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020-07-01 - new secretary appointed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-07-01
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-18
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-18
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 6th, June 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2019-04-18
filed on: 19th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-18
filed on: 19th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, June 2018
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 2017-11-09 - new secretary appointed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-11-09
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/09/17
filed on: 21st, September 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, September 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, September 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-09-21: 29075344.00 USD
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-05 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-13
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 21st, June 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2017-06-12
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-13
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-12
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-05
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-05
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-07-25 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-27 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-17
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-05-17
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2016-04-15
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-15
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, May 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-09-24
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-24
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014-08-13 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-04 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014-04-10 - new secretary appointed
filed on: 10th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-04-02
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-26: 29075343.00 USD
filed on: 1st, April 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH on 2014-03-31
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH England on 2013-12-16
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-09
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, June 2013
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|