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NEFTEX PETROLEUM CONSULTANTS LIMITED

Company number 04220557

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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)
25 Jun 2014 AP01 Appointment of Mr Matthew Betts as a director
25 Jun 2014 TM01 Termination of appointment of Peter Wells as a director
25 Jun 2014 TM01 Termination of appointment of David Casey as a director
25 Jun 2014 TM01 Termination of appointment of Peter Sharland as a director
07 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
07 Aug 2013 CH01 Director's details changed for Dr Peter Robin Avent Wells on 1 June 2012
07 Aug 2013 CH01 Director's details changed for Dr Michael Derek Simmons on 1 June 2012
07 Aug 2013 CH01 Director's details changed for Dr Roger Brett Davies on 1 June 2012
07 Aug 2013 CH01 Director's details changed for Dr David Martin Casey on 1 June 2012
07 Aug 2013 CH01 Director's details changed for Peter Robert Sharland on 1 June 2012
30 Jul 2013 AA Full accounts made up to 31 October 2012
03 Oct 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 October 2011
29 Jun 2012 SH08 Change of share class name or designation
29 Jun 2012 CH01 Director's details changed for Dr David Martin Casey on 28 March 2012
29 Jun 2012 SH08 Change of share class name or designation
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Dr Michael Derek Simmons on 1 March 2010
07 Jun 2011 CH01 Director's details changed for Peter Robin Avent Wells on 1 October 2010
07 Jun 2011 CH01 Director's details changed for Peter Robert Sharland on 1 October 2009
06 Jun 2011 CH01 Director's details changed for David Martin Casey on 9 May 2011
06 Jun 2011 CH01 Director's details changed for Roger Brett Davies on 1 October 2010
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/re-designation 21/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association