TRANSWORLD PETROLEUM (U.K.) LIMITED
Company number 01010787
- Company Overview for TRANSWORLD PETROLEUM (U.K.) LIMITED (01010787)
- Filing history for TRANSWORLD PETROLEUM (U.K.) LIMITED (01010787)
- People for TRANSWORLD PETROLEUM (U.K.) LIMITED (01010787)
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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 Oct 2024 | TM01 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 September 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024 | |
| 14 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 11 Nov 2023 | MA | Memorandum and Articles of Association | |
| 11 Nov 2023 | RESOLUTIONS |
Resolutions
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| 01 Nov 2023 | TM01 | Termination of appointment of Quanmin Zhao as a director on 31 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Dale Kelly Moore as a director on 31 October 2023 | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 12 October 2022 | |
| 30 Sep 2022 | TM01 | Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022 | |
| 29 Sep 2022 | AP01 | Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 12 Jan 2022 | CH03 | Secretary's details changed for Miss Gemma Crawford on 11 January 2022 | |
| 14 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 06 Jan 2021 | AP01 | Appointment of Mr Quanmin Zhao as a director on 31 December 2020 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Che Hung Lo as a director on 31 December 2020 | |
| 14 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates |