NEFTEX PETROLEUM CONSULTANTS LIMITED

Company number 04220557

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of David Alexander Johnston as a director on 31 December 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
26 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(6 pages)
04 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
02 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(8 pages)
29 May 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE on 29 May 2015	(1 page)
26 Nov 2014	TM02	Termination of appointment of Christopher Peter Thorpe as a secretary on 12 June 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Roger Brett Davies as a director on 12 June 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Christopher Peter Thorpe as a director on 12 June 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Matthew Betts on 24 November 2014	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
27 Jun 2014	AP03	Appointment of Scot Clifton as a secretary	(3 pages)
27 Jun 2014	AP01	Appointment of Scot Clifton as a director	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
25 Jun 2014	AP01	Appointment of Mr David Alexander Johnston as a director	(3 pages)