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PTTEP SP LIMITED

Company number 03062760

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr. Khomsan Lertwiriyaprapa as a director on 26 January 2024	View PDF Appointment of Mr. Khomsan Lertwiriyaprapa as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Anutra Bunnag as a director on 26 January 2024	View PDF Termination of appointment of Anutra Bunnag as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
25 Sep 2022	TM01	Termination of appointment of Nopadon Chinabutr as a director on 5 September 2022	View PDF Termination of appointment of Nopadon Chinabutr as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	AP01	Appointment of Mr Anan Amornprabharwat as a director on 5 September 2022	View PDF Appointment of Mr Anan Amornprabharwat as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP01	Appointment of Mr Nopadon Chinabutr as a director on 16 October 2019	View PDF Appointment of Mr Nopadon Chinabutr as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of Tawee Limsoontorn as a director on 16 October 2019	View PDF Termination of appointment of Tawee Limsoontorn as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	TM01	Termination of appointment of Kittisak Hiranyaprathip as a director on 1 November 2018	View PDF Termination of appointment of Kittisak Hiranyaprathip as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Tawee Limsoontorn as a director on 1 November 2018	View PDF Appointment of Mr Tawee Limsoontorn as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AP01	Appointment of Mr Anutra Bunnag as a director on 1 October 2018	View PDF Appointment of Mr Anutra Bunnag as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Supakorn Krisadasima as a director on 1 October 2018	View PDF Termination of appointment of Supakorn Krisadasima as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
03 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 USD 61,279,585 GBP 2	View PDF Statement of capital on 3 October 2018 USD 61,279,585 GBP 2 - link opens in a new window - 3 pages (3 pages)

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PTTEP SP LIMITED

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