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PETROPAVLOVSK PLC

Company number 04343841

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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)
29 Jun 2018 TM01 Termination of appointment of Ian Robert Ashby as a director on 29 June 2018
08 Jun 2018 TM01 Termination of appointment of Bektas Mukazhanov as a director on 8 June 2018
16 Apr 2018 AP01 Appointment of Mr Roman Deniskin as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Sergey Ermolenko as a director on 16 April 2018
03 Apr 2018 TM01 Termination of appointment of Andrey Maruta as a director on 31 March 2018
20 Feb 2018 AP01 Appointment of Mr Adrian John Geoffrey Coates as a director on 16 February 2018
14 Feb 2018 AP01 Appointment of Mr Bektas Mukazhanov as a director on 8 February 2018
04 Jan 2018 TM01 Termination of appointment of Vladislav Egorov as a director on 1 January 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
27 Dec 2017 MR04 Satisfaction of charge 043438410012 in full
27 Dec 2017 MR04 Satisfaction of charge 043438410011 in full
27 Dec 2017 MR04 Satisfaction of charge 043438410009 in full
27 Dec 2017 MR04 Satisfaction of charge 043438410010 in full
27 Dec 2017 MR04 Satisfaction of charge 043438410008 in full
19 Jul 2017 AP01 Appointment of Mr Sergey Ermolenko as a director on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Pavel Alexeivich Maslovsky as a director on 17 July 2017
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 MR01 Registration of charge 043438410011, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 043438410012, created on 30 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2017 AP01 Appointment of Mr Garrett Douglas Soden as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Ian Robert Ashby as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Bruce Michael Buck as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr Vladislav Egorov as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Andrew Vickerman as a director on 22 June 2017