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CHEMICAL AND PETROLEUM INVESTMENTS LIMITED

Company number 00247347

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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)
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2016 AP03 Appointment of Mr Sean William Sloan as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 9,332,000
03 May 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 9,332,000
15 May 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2014 CH01 Director's details changed for Mr Andrew Clive Gingell on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr William Paul Alexander on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Paul Colin Hancock on 17 July 2014
17 Jul 2014 CH03 Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 9,332,000
02 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 9,332,000
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 2,500,000
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 19/07/2013
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders