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UNITED PETROLEUM COMPANY LIMITED

Company number 04107525

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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)
23 Jan 2012	TM02	Termination of appointment of Spw Secretaries Limited as a secretary	View PDF Termination of appointment of Spw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	TM01	Termination of appointment of Anthony Salvidge as a director	View PDF Termination of appointment of Anthony Salvidge as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH01	Director's details changed for Anthony Stanley William Salvidge on 1 January 2012	View PDF Director's details changed for Anthony Stanley William Salvidge on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1,000 ANNOTATION A second filed AR01 was registered on 26/06/12.	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 1,000 ANNOTATION A second filed AR01 was registered on 26/06/12. - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
18 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
25 Jun 2010	TM02	Termination of appointment of Adam Salvidge as a secretary	View PDF Termination of appointment of Adam Salvidge as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AP04	Appointment of Spw Secretaries Limited as a secretary	View PDF Appointment of Spw Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	363a	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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