WESSEX PETROLEUM LIMITED

Company number 01024472

Date	Type	Description	View / Download
26 Feb 2019	AP01	Appointment of Mr Filipe Affonso Ferreira as a director on 31 January 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Marcos Marinho Lutz as a director on 31 January 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Rubens Ometto Silveira Mello as a director on 31 January 2019	(2 pages)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
04 Sep 2018	AD01	Registered office address changed from Wessex House Cadland Road Hardley, Hythe Southampton SO45 3NY to Suite 1, Second Floor, Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE on 4 September 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
07 Jun 2018	PSC02	Notification of Comma Oil & Chemicals Limited as a person with significant control on 1 November 2017	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr David Rodney Fairchild on 14 February 2018	(2 pages)
14 Nov 2017	AUD	Auditor's resignation	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Michael Winston Bewsey as a director on 31 October 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Christopher Chapman as a director on 31 October 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Gary Michael Sands as a director on 31 October 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Darren Borras as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Russell John Fairchild as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Barry Collingwood Wilson Fairchild as a director on 31 October 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
21 Jun 2017	MR04	Satisfaction of charge 010244720010 in full	(4 pages)
21 Jun 2017	MR04	Satisfaction of charge 010244720011 in full	(4 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 123,000	(7 pages)
20 Jul 2015	MR01	Registration of charge 010244720011, created on 14 July 2015	(9 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 123,000	(7 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
30 Jan 2015	MR01	Registration of charge 010244720010, created on 29 January 2015	(10 pages)