- Company Overview for THEALE PETROLEUM LIMITED (01128126)
- Filing history for THEALE PETROLEUM LIMITED (01128126)
- People for THEALE PETROLEUM LIMITED (01128126)
- Charges for THEALE PETROLEUM LIMITED (01128126)
- More for THEALE PETROLEUM LIMITED (01128126)
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) |
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19 Mar 1996 | 363s | Return made up to 14/03/96; full list of members | |
13 Oct 1995 | 288 | Director resigned | |
16 Mar 1995 | 363s | Return made up to 14/03/95; no change of members | |
16 Jan 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Mar 1994 | 363s |
Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members |
10 Dec 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Nov 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
11 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Mar 1993 | 363s |
Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members |
25 Mar 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Oct 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
10 Apr 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
18 Mar 1992 | 363b |
Return made up to 14/03/92; no change of members
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Request DocumentReturn made up to 14/03/92; no change of members |
16 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
28 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 May 1991 | 363a |
Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members |
08 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
19 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |