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DEO PETROLEUM LIMITED

Company number 03882653

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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)
02 Apr 2013 TM02 Termination of appointment of Donald Mackay as a secretary
02 Apr 2013 TM01 Termination of appointment of Philip Dayer as a director
02 Apr 2013 TM01 Termination of appointment of Donald Mackay as a director
18 Mar 2013 AUD Auditor's resignation
30 Jan 2013 AD01 Registered office address changed from , Pellipar House 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 30 January 2013
07 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr David Iain Rawlinson on 1 November 2012
07 Jan 2013 CH01 Director's details changed for Mr Donald Angus Mackay on 1 November 2012
07 Jan 2013 CH01 Director's details changed for Mr Philip John Dayer on 1 November 2012
07 Jan 2013 AD02 Register inspection address has been changed from Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
07 Jan 2013 CH03 Secretary's details changed for Donald Angus Mackay on 1 November 2012
07 Jan 2013 CH01 Director's details changed for Mr Thomas Patrick Cross on 1 November 2012
21 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
05 Sep 2012 TM01 Termination of appointment of Richard Mays as a director
05 Sep 2012 TM01 Termination of appointment of David Marshall as a director
05 Sep 2012 TM01 Termination of appointment of Gregor Goodwin as a director
03 Sep 2012 AP01 Appointment of Philip Dayer as a director
03 Sep 2012 AP01 Appointment of Mr Thomas Patrick Cross as a director
03 Sep 2012 AP03 Appointment of Donald Angus Mackay as a secretary
03 Sep 2012 AP01 Appointment of David Ian Rawlinson as a director
03 Sep 2012 AP01 Appointment of Mr Donald Angus Mackay as a director
03 Sep 2012 AD01 Registered office address changed from , 5 Old Bailey, London, EC4M 7BA on 3 September 2012
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 431,099.31
31 Aug 2012 TM02 Termination of appointment of David Venus & Company Llp as a secretary
31 Aug 2012 TM01 Termination of appointment of Rakesh Patel as a director