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IRAQ PETROLEUM COMPANY, LIMITED

Company number 00113948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
27 Feb 2015 AD01 Registered office address changed from Brettenham House 1,Lancaster Place London WC2E 7EE to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP on 27 February 2015
09 May 2014 600 Appointment of a voluntary liquidator
09 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 May 2014 4.70 Declaration of solvency
16 Apr 2014 TM01 Termination of appointment of George Wood as a director
20 Mar 2014 TM01 Termination of appointment of Julie Amey as a director
20 Mar 2014 AP01 Appointment of Pieter Van Erk as a director
27 Feb 2014 AP01 Appointment of Stéphane Gérard François Michel as a director
27 Feb 2014 TM01 Termination of appointment of Arnaud Breuillac as a director
18 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 14,490,898
14 Nov 2013 AP01 Appointment of Hatem Nuseibeh as a director
13 Nov 2013 TM01 Termination of appointment of Philippe Charles Antoine Roy as a director
13 Nov 2013 TM01 Termination of appointment of Jean-Luc Guiziou as a director
13 Nov 2013 TM01 Termination of appointment of John Barry as a director
13 Nov 2013 AP01 Appointment of Andrew Berkeley Vaughan as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AP01 Appointment of Robert Scott Wilson as a director
02 Aug 2013 AP01 Appointment of Jan Albert Holtslag as a director
01 Aug 2013 TM01 Termination of appointment of David Perez as a director
01 Aug 2013 TM01 Termination of appointment of Simon Marsland as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Denis Lemarchal as a director