- Company Overview for ENGEN PETROLEUM (DRC) LIMITED (03586288)
- Filing history for ENGEN PETROLEUM (DRC) LIMITED (03586288)
- People for ENGEN PETROLEUM (DRC) LIMITED (03586288)
- More for ENGEN PETROLEUM (DRC) LIMITED (03586288)
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) |
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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
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22 May 2017 | SH20 | Statement by Directors | |
22 May 2017 | CAP-SS | Solvency Statement dated 28/04/17 | |
22 May 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |