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MURCO PETROLEUM LIMITED

Company number 00677691

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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)
02 Jul 2012 TM01 Termination of appointment of David Wood as a director
19 Apr 2012 CH01 Director's details changed for Mr John Edward Ford on 19 April 2012
17 Apr 2012 AP01 Appointment of Ms Patricia Ellen Haylock as a director
17 Apr 2012 AP01 Appointment of Mrs Susan Hogg as a director
  • ANNOTATION A second filed AP01 for Susan Hogg was registered on 12/07/2012
05 Apr 2012 TM01 Termination of appointment of Bernard Pouille as a director
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr John Edward Ford as a director
25 Jan 2012 TM01 Termination of appointment of Jeremy Clarke as a director
30 Nov 2011 TM01 Termination of appointment of John Gardner as a director
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 May 2011 AA Group of companies' accounts made up to 31 December 2010
25 Mar 2011 AP01 Appointment of Mr Walter Knox Compton as a director
04 Mar 2011 TM01 Termination of appointment of Steven Cosse as a director
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 AP01 Appointment of Mr Bryan Kelly as a director
01 Jul 2010 TM01 Termination of appointment of Charles Ganus as a director
10 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 97,372,452
21 Apr 2010 AP01 Appointment of Mr John Blackwell Gardner as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David Wood on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Steven Anthony Cosse on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Charles Austin Ganus on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Bernard Pouille on 12 November 2009