PTTEP SP LIMITED

Company number 03062760

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mr. Paul David Welford as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Ian Cole as a director	(1 page)
06 Nov 2013	TM02	Termination of appointment of Ian Cole as a secretary	(1 page)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr. Brendan John Carey on 21 October 2013	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AP01	Appointment of Mr. Ian David Cole as a director	(2 pages)
31 Jan 2012	AP03	Appointment of Mr. Ian David Cole as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Joe Ritchie as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Chris Jones as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Roger Harwood as a director	(1 page)
31 Jan 2012	TM02	Termination of appointment of Roger Harwood as a secretary	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
22 Sep 2010	TM01	Termination of appointment of Aidan Mckay as a director	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Joe Allen Ritchie on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Aidan Mckay on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Chris Edward Jones on 13 October 2009	(2 pages)