Surestream Petroleum Limited. Head office in London. Check Director.

Surestream Petroleum Limited, London

Surestream Petroleum Limited is a private limited company. Located at St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ, this 19 years old company was incorporated on 2004-09-22 and is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
4 directors can be found in this company: Antoine A. (appointed on 02 February 2015), Reidar M. (appointed on 03 September 2013), Ahmed K. (appointed on 02 December 2010).

About
Name: Surestream Petroleum Limited
Number: 05238607
Incorporation date: 2004-09-22
End of financial year: 31 December


Address:	St. Martin's Court 10 Paternoster Row London EC4M 7EJ
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Samuel D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Surestream Petroleum Limited confirmation statement filing is 2024-07-29. The most current confirmation statement was sent on 2023-07-15. The due date for the next statutory accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only person Samuel D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023 \| accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, March 2021 \| accounts	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, November 2019 \| accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, December 2018 \| accounts	Free Download (47 pages)
SH01	11815.67 GBP is the capital in company's statement on Tuesday 30th January 2018 filed on: 11th, July 2018 \| capital	Free Download (6 pages)
SH01	11820.89 GBP is the capital in company's statement on Monday 23rd April 2018 filed on: 27th, June 2018 \| capital	Free Download (6 pages)
SH01	112157266.00 GBP is the capital in company's statement on Tuesday 30th January 2018 filed on: 7th, March 2018 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, January 2016 \| accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (28 pages)
SH01	6771.12 USD, 4500.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
SH01	6771.12 USD, 4500.00 GBP is the capital in company's statement on Tuesday 21st April 2015 filed on: 22nd, May 2015 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd September 2014 filed on: 12th, November 2014 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 13th, October 2014 \| accounts	Free Download (47 pages)
SH01	6645.84 USD, 4500.00 GBP is the capital in company's statement on Monday 5th May 2014 filed on: 29th, May 2014 \| capital	Free Download (7 pages)
SH01	4500.00 GBP, 6395.84 USD is the capital in company's statement on Wednesday 30th October 2013 filed on: 29th, May 2014 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 25th, November 2013 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd September 2013 filed on: 8th, October 2013 \| annual return	Free Download (36 pages)
SH01	10737.51 GBP is the capital in company's statement on Friday 31st May 2013 filed on: 3rd, September 2013 \| capital	Free Download (7 pages)
SH01	4600.00 GBP, 5849.07 USD is the capital in company's statement on Tuesday 22nd January 2013 filed on: 28th, May 2013 \| capital	Free Download (6 pages)
SH01	9991.94 GBP is the capital in company's statement on Wednesday 26th December 2012 filed on: 21st, January 2013 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd September 2012 filed on: 23rd, October 2012 \| annual return	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (43 pages)
SH01	9252.89 GBP is the capital in company's statement on Thursday 3rd November 2011 filed on: 30th, January 2012 \| capital	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd September 2011 filed on: 21st, October 2011 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, August 2011 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 21st, July 2010 \| accounts	Free Download (24 pages)
SH01	4500.00 GBP, 42975030.20 USD is the capital in company's statement on Tuesday 9th March 2010 filed on: 26th, March 2010 \| capital	Free Download (6 pages)
SH01	4500.00 GBP, 31875030.20 USD is the capital in company's statement on Friday 20th November 2009 filed on: 22nd, January 2010 \| capital	Free Download (6 pages)
SH01	7682.34 GBP is the capital in company's statement on Monday 16th November 2009 filed on: 30th, December 2009 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd September 2009 filed on: 5th, November 2009 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2009 \| incorporation	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (24 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, August 2008 \| accounts	Free Download (22 pages)
123	Nc inc already adjusted 16/07/07 filed on: 4th, June 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/05/08 filed on: 4th, June 2008 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, November 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, November 2007 \| accounts	Free Download (21 pages)
363s	Period up to Thursday 25th October 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (12 pages)
363s	Period up to Thursday 25th October 2007 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (12 pages)
88(2)R	Alloted 500000 shares on Friday 27th July 2007. Value of each share 0.0001 £, total number of shares: 7262. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Friday 27th July 2007. Value of each share 0.0001 £, total number of shares: 7262. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999900 shares on Friday 27th July 2007. Value of each share 0.0001 £, total number of shares: 7212. filed on: 3rd, September 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 999900 shares on Friday 27th July 2007. Value of each share 0.0001 £, total number of shares: 7212. filed on: 3rd, September 2007 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2007 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2007 \| incorporation	Free Download (17 pages)
88(2)R	Alloted 1000000 shares on Wednesday 20th December 2006. Value of each share 0.0001 £, total number of shares: 5785. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wednesday 20th December 2006. Value of each share 0.0001 £, total number of shares: 5785. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/12/06 filed on: 6th, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/12/06 filed on: 6th, January 2007 \| capital	Free Download (1 page)
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (15 pages)
363s	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (15 pages)
123	Nc inc already adjusted 22/09/06 filed on: 12th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/09/06 filed on: 12th, October 2006 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
88(2)R	Alloted 1000000 shares on Wednesday 21st June 2006. Value of each share 0.0001 £, total number of shares: 5685. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Wednesday 21st June 2006. Value of each share 0.0001 £, total number of shares: 5685. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1854347 shares on Tuesday 11th April 2006. Value of each share 0.0001 £, total number of shares: 5585. filed on: 8th, May 2006 \| capital	Free Download (6 pages)
88(2)R	Alloted 1854347 shares on Tuesday 11th April 2006. Value of each share 0.0001 £, total number of shares: 5585. filed on: 8th, May 2006 \| capital	Free Download (6 pages)
123	Nc inc already adjusted 24/02/06 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/02/06 filed on: 6th, March 2006 \| capital	Free Download (2 pages)
122	S-div 09/01/06 filed on: 24th, February 2006 \| capital	Free Download (1 page)
122	S-div 09/01/06 filed on: 24th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on Tuesday 13th December 2005. Value of each share 0.001 £, total number of shares: 5400. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Tuesday 13th December 2005. Value of each share 0.001 £, total number of shares: 5400. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 300000 shares on Wednesday 26th October 2005. Value of each share 0.001 £, total number of shares: 5300. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on Wednesday 26th October 2005. Value of each share 0.001 £, total number of shares: 5300. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/05 filed on: 5th, January 2006 \| capital	Free Download (1 page)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 449900 shares on Wednesday 9th February 2005. Value of each share 0.001 £, total number of shares: 950. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 449900 shares on Wednesday 9th February 2005. Value of each share 0.001 £, total number of shares: 950. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Wednesday 9th March 2005. Value of each share 0.001 £, total number of shares: 501. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Wednesday 9th March 2005. Value of each share 0.001 £, total number of shares: 501. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/11/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
122	S-div 12/11/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/11/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
122	S-div 12/11/04 filed on: 10th, March 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (17 pages)

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