DESIRE PETROLEUM LIMITED

Company number 03168611

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Oct 2016	AD01	Registered office address changed from , Hilltop Park Devizes Road, Salisbury, Wiltshire, SP3 4UF, England to 4th Floor 5 Welbeck Street London W1G 9YQ on 11 October 2016	(1 page)
21 Jul 2016	MR01	Registration of charge 031686110002, created on 20 July 2016	(36 pages)
14 Jun 2016	MR04	Satisfaction of charge 031686110001 in full	(4 pages)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,422,821.98	(5 pages)
01 Mar 2016	AD01	Registered office address changed from , 101 8th Floor, Wigmore Street, London, W1U 1QU to 4th Floor 5 Welbeck Street London W1G 9YQ on 1 March 2016	(1 page)
01 Mar 2016	AP03	Appointment of Janette Lesley Davies as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 March 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Timothy Stephen Jones as a director on 18 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Timothy Paul Bushell as a director on 18 January 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mrs Fiona Margaret Macaulay as a director on 18 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Stewart Macdonald as a director on 18 January 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Samuel John Moody as a director on 18 January 2016	(2 pages)
02 Dec 2015	MR01	Registration of charge 031686110001, created on 17 November 2015	(50 pages)
02 Oct 2015	TM02	Termination of appointment of Serina Vera Emanuela Bierer as a secretary on 1 October 2015	(1 page)
02 Oct 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
30 Apr 2015	TM01	Termination of appointment of Stephen Lawrey Phipps as a director on 30 April 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Mr Timothy Paul Bushell on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Timothy Stephen Jones on 29 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Timothy Paul Bushell on 29 April 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 3,422,821.98	(6 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
28 Mar 2014	MISC	Section 519	(2 pages)
20 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 3,422,821.98	(6 pages)

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