RIGEL PETROLEUM UK LIMITED

Company number 03389978

Date	Type	Description	View / Download
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,704,856.1	(7 pages)
05 Apr 2016	AP01	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Robert Baillie as a director on 31 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Oct 2015	AP01	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,704,856.1	(7 pages)
08 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 8 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr John Robert Baillie as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Jifeng Ye as a director on 27 October 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,704,856.1	(7 pages)
04 Jul 2014	AA	Accounts made up to 31 December 2013	(24 pages)
24 Jan 2014	AP03	Appointment of Miss Gemma Crawford as a secretary	(2 pages)
03 Sep 2013	AA	Accounts made up to 31 December 2012	(23 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
26 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
21 May 2013	AP01	Appointment of Mr Robert Ross Rooney as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Scott Thomson as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr Yi Zhang as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Jifeng Ye as a director	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Dec 2012	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Douglas Whyte as a director	(1 page)