Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Charles Louis Harris-Cooke on 29 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Charles Louis Harris-Cooke as a director on 29 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Sally Victoria Helen Donaldson as a director on 29 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr David Walter Pullan as a director on 8 April 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Steven Thomas Baird as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Russell Edward Mann as a director on 26 January 2024
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06 Oct 2023 |
AP01 |
Appointment of Mr Michael David Gerard Mackay as a director on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew James Payne as a director on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Edmund Bretnall Stobseth-Brown on 6 October 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AP01 |
Appointment of Ms Elizabeth Anne De Jong as a director on 1 September 2023
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17 Aug 2023 |
CERTNM |
Company name changed united kingdom petroleum industry association LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
AP01 |
Appointment of Mr Charles Joseph Pettibon as a director on 24 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director on 24 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Brian Cody Donovan as a director on 24 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Luc Jean Smets as a director on 24 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Paul Bone as a director on 24 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Riccardo Cavallo as a director on 24 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Paul Matthew Fursey as a director on 26 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from 1 Castle Lane 1 Castle Lane London SW1E 6DR England to 1 Castle Lane London SW1E 6DR on 21 December 2022
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