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MALTHURST PETROLEUM LIMITED

Company number 00762360

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Company Results (links open in a new window)
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)
08 Oct 2018 AP01 Appointment of Mr Graham Paul Timbers as a director on 3 October 2018
28 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
21 Sep 2018 MA Memorandum and Articles of Association
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2018 MR01 Registration of charge 007623600044, created on 6 September 2018
22 Aug 2018 MR01 Registration of charge 007623600043, created on 20 August 2018
21 Aug 2018 MR01 Registration of charge 007623600042, created on 14 August 2018
06 Jul 2018 MR04 Satisfaction of charge 007623600041 in full
04 Jul 2018 TM01 Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018
29 Jun 2018 AA Full accounts made up to 1 October 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
06 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Jun 2017 AA Full accounts made up to 2 October 2016
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Mar 2017 MR04 Satisfaction of charge 12 in full
06 Mar 2017 MR04 Satisfaction of charge 14 in full
06 Mar 2017 MR04 Satisfaction of charge 16 in full
06 Mar 2017 MR04 Satisfaction of charge 13 in full
06 Mar 2017 MR04 Satisfaction of charge 18 in full
06 Mar 2017 MR04 Satisfaction of charge 15 in full
06 Mar 2017 MR04 Satisfaction of charge 17 in full
06 Mar 2017 MR04 Satisfaction of charge 23 in full
06 Mar 2017 MR04 Satisfaction of charge 007623600036 in full
06 Mar 2017 MR04 Satisfaction of charge 25 in full