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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)
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
17 Mar 2011 CC04 Statement of company's objects
17 Mar 2011 SH08 Change of share class name or designation
17 Mar 2011 SH02 Sub-division of shares on 1 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
27 Aug 2010 AR01 Annual return made up to 21 May 2010
19 Feb 2010 AP01 Appointment of Michael Derek Simmons as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
28 May 2009 363a Return made up to 21/05/09; full list of members
22 Dec 2008 AA Accounts for a medium company made up to 31 October 2008
17 Nov 2008 363s Return made up to 21/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Jul 2007 363s Return made up to 21/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Oct 2006 288b Director resigned
23 May 2006 363s Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
16 May 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
25 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Total exemption full accounts made up to 31 October 2003
16 May 2003 363s Return made up to 21/05/03; full list of members