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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

Company number 02063581

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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)
21 Nov 2017 AA Full accounts made up to 31 March 2017
09 Nov 2017 TM01 Termination of appointment of Fadhel Abdulaziz Al-Faraj as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Anthony Peter Saunders as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Naser Ben-Butain as a director on 1 November 2017
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 15,000,100
24 Nov 2015 AA Full accounts made up to 31 March 2015
22 Apr 2015 CH01 Director's details changed for Mr Fadhel Abdulaziz Al-Faraj on 27 November 2014
22 Apr 2015 CH01 Director's details changed for Mr Fadhel Abdulaziz Al-Faraj on 27 November 2014
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 15,000,100
14 Nov 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 15,000,100
24 Feb 2014 TM01 Termination of appointment of Fadhel Al Faraj as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Mr Fadhel Abdulaziz Al-Faraj as a director
11 Jun 2013 AP01 Appointment of Mr Bakheet Al-Rashidi as a director
11 Jun 2013 TM01 Termination of appointment of Hussain Esmaiel as a director
17 May 2013 CH01 Director's details changed for Mr Khaled Al Mushileh on 13 May 2013
16 May 2013 AP01 Appointment of Mr Khaled Al Mushileh as a director
15 May 2013 TM01 Termination of appointment of Simon Whitworth as a director
15 May 2013 TM01 Termination of appointment of Ahmad Behbehani as a director
15 May 2013 AP01 Appointment of Mr Fadel Abdulaziz Al Faraj as a director
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Jan 2013 AP03 Appointment of Mr Peter Coules as a secretary