Petrogas E&P Uk Limited. Head office in London. Check Director.

Petrogas E&P Uk Limited, London

Petrogas E&P Uk Limited is a private limited company. Previously, it was called Pa Resources Uk Limited (it was changed on 2016-04-07). Situated at 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 19 years old enterprise was incorporated on 2004-06-14 and is classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100), "extraction of natural gas" (SIC: 6200).
3 directors can be found in the enterprise: Timothy C. (appointed on 18 November 2016), Peter D. (appointed on 23 March 2016), Kingsuk S. (appointed on 23 March 2016).

About
Name: Petrogas E&P Uk Limited
Number: 05152884
Incorporation date: 2004-06-14
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Mohamed B.

7 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Usama B.

6 April 2016 - 7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Petrogas E&P Uk Limited confirmation statement filing is 2024-07-28. The latest one was submitted on 2023-07-14. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mohamed B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Usama B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, April 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2016 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 6th, July 2015 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2013: 1000.00 GBP filed on: 26th, March 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 31st December 2013: 31169700.00 GBP filed on: 26th, March 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2013: 850578.00 GBP filed on: 26th, March 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2013 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2012 filed on: 31st, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 20th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2009 filed on: 12th, October 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th November 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 15th, July 2008 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 9th, June 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007 \| annual return
363(288)	Annual return (Secretary's particulars changed) up to 10th October 2007 annual return
AA	Full accounts for the period ending 30th November 2006 filed on: 31st, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 31st, May 2007 \| accounts	Free Download (14 pages)
88(2)R	Alloted 76923 shares on 23rd March 2007. Value of each share 0.0001 £, total number of shares: 121. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 76923 shares on 23rd March 2007. Value of each share 0.0001 £, total number of shares: 121. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 45000 shares on 22nd November 2006. Value of each share 0.0001 £, total number of shares: 114. filed on: 19th, December 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 45000 shares on 22nd November 2006. Value of each share 0.0001 £, total number of shares: 114. filed on: 19th, December 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 10909 shares on 11th September 2006. Value of each share 0.0001 £, total number of shares: 110. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10909 shares on 11th September 2006. Value of each share 0.0001 £, total number of shares: 110. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
122	S-div 11/09/06 filed on: 22nd, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 10909 shares on 11th September 2006. Value of each share 0.0001 £, total number of shares: 109. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10909 shares on 11th September 2006. Value of each share 0.0001 £, total number of shares: 109. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
122	S-div 11/09/06 filed on: 22nd, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 13th June 2006. Value of each share 1 £, total number of shares: 108. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 13th June 2006. Value of each share 1 £, total number of shares: 108. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 8th May 2006. Value of each share 1 £, total number of shares: 106. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 8th May 2006. Value of each share 1 £, total number of shares: 106. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 18th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 18th, April 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd June 2005 with complete member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 80 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on 4th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 22nd November 2004. Value of each share 1 £, total number of shares: 20. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 22nd November 2004. Value of each share 1 £, total number of shares: 20. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (10 pages)

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