AP01 |
On September 11, 2023 new director was appointed.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(43 pages)
|
SH01 |
Capital declared on April 8, 2022: 361700001.00 GBP
filed on: 8th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(42 pages)
|
AP01 |
On June 13, 2022 new director was appointed.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 10, 2022
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 13, 2022 new director was appointed.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 4, 2022: 341700001.00 GBP
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 19, 2021: 312500001.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 7, 2021: 249500001.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2021: 263800001.00 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on November 20, 2020: 216500001.00 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 18, 2020: 204800001.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
On December 21, 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2020
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 21, 2020
filed on: 30th, December 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 25, 2019: 196800001.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 8, 2019: 196800001.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 22, 2019: 183000001.00 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on August 22, 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 6, 2019) of a secretary
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on December 14, 2018: 165300001.00 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 19, 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 19, 2018) of a secretary
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 20, 2018: 157600001.00 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 17, 2018: 149500001.00 GBP
filed on: 23rd, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(27 pages)
|
SH01 |
Capital declared on March 7, 2018: 137500001.00 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 22, 2017: 129500001.00 GBP
filed on: 30th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on July 24, 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 5, 2017: 121500001.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
CH03 |
On March 4, 2017 secretary's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On May 15, 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 15, 2017 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 21, 2017: 109500001.00 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 19, 2016: 97500001.00 GBP
filed on: 26th, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 20, 2016: 85500001.00 GBP
filed on: 5th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(34 pages)
|
AP03 |
Appointment (date: May 6, 2016) of a secretary
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 6, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 10, 2016: 55000001.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 22, 2016 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2016
| resolution
|
Free Download
(35 pages)
|
AD01 |
New registered office address One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW. Change occurred on November 20, 2015. Company's previous address: C/O Petronas Energy Trading Limited One Strand, Trafalgar Square London WC2N 5EJ.
filed on: 20th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 18, 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 24, 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 18, 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 10, 2015: 55000001.00 GBP
filed on: 10th, April 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 6, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 10th, March 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 6, 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 6, 2015: 45000001.00 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: March 6, 2015) of a secretary
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 16, 2014) of a secretary
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2014
| incorporation
|
Free Download
(7 pages)
|