WESSEX PETROLEUM LIMITED

Company number 01024472

Date	Type	Description	View / Download
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(4 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(110 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
02 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(35 pages)
02 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(104 pages)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Oct 2020	TM01	Termination of appointment of Marcos Marinho Lutz as a director on 30 September 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Luis Henrique Cals De Beauclair Guimaraes as a director on 30 September 2020	(2 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(4 pages)
15 Dec 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
09 Aug 2019	AP03	Appointment of Mr Gary Michael Sands as a secretary on 12 July 2019	(2 pages)
09 Aug 2019	TM02	Termination of appointment of Lee Andrew Tybinkowski as a secretary on 12 July 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
06 Jun 2019	PSC05	Change of details for Comma Oil & Chemicals Limited as a person with significant control on 3 September 2018	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Feb 2019	TM01	Termination of appointment of Lee Andrew Tybinkowski as a director on 31 January 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of David Rodney Fairchild as a director on 31 January 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gary Michael Sands as a director on 31 January 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Christopher Chapman as a director on 31 January 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Michael Winston Bewsey as a director on 31 January 2019	(1 page)