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ENGEN PETROLEUM (DRC) LIMITED

Company number 03586288

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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)
19 Dec 2018 AP01 Appointment of Mrs Joanna Mullen as a director on 19 December 2018
12 Sep 2018 RP04AP01 Second filing for the appointment of Miss Keri Michelle Breadner as a director
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
03 Jan 2018 AP01 Appointment of Keri Michelle Breadner as a director on 19 December 2017
03 Jan 2018 TM01 Termination of appointment of Stuart Neil Christian as a director on 19 December 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Mr Stuart Neil Christian as a director on 29 June 2017
17 Jul 2017 TM01 Termination of appointment of Trinity Applied Technology Limited as a director on 29 June 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • GBP 3
22 May 2017 SH20 Statement by Directors
22 May 2017 CAP-SS Solvency Statement dated 28/04/17
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/04/2017
26 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
15 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 TM02 Termination of appointment of Higham Nominees Limited as a secretary on 15 July 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
01 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3
07 Jan 2014 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Colin Charles Bird as a director