MALTHURST PETROLEUM LIMITED

Company number 00762360

Date	Type	Description	View / Download
06 Mar 2017	MR04	Satisfaction of charge 007623600038 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 007623600037 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 007623600034 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 32 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 007623600035 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 007623600040 in full	(4 pages)
06 Mar 2017	MR04	Satisfaction of charge 007623600039 in full	(4 pages)
19 Jan 2017	MA	Memorandum and Articles of Association	(3 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2016	MR01	Registration of charge 007623600041, created on 14 December 2016	(98 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 30 in full	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 29 in full	(1 page)
18 Jul 2016	MR04	Satisfaction of charge 31 in full	(1 page)
13 Jun 2016	TM01	Termination of appointment of John Charles Lynn as a director on 31 May 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Damian Shameem Iqbal as a secretary on 3 May 2016	(1 page)
06 May 2016	AA	Full accounts made up to 27 September 2015	(24 pages)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 30,264,608	(6 pages)
08 Mar 2016	TM01	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Steven John Back as a director on 29 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016	(1 page)
08 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)
15 Sep 2015	MR04	Satisfaction of charge 33 in full	(2 pages)
15 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 007623600039	(1 page)

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