PETROPAVLOVSK PLC

Company number 04343841

Date	Type	Description	View / Download
23 Jun 2017	TM01	Termination of appointment of Alexander James Stuart Green as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Robert John Garton Jenkins as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Peter Charles Percival Hambro as a director on 22 June 2017	(1 page)
31 May 2017	MR01	Registration of charge 043438410008, created on 17 May 2017	(22 pages)
31 May 2017	MR01	Registration of charge 043438410009, created on 17 May 2017	(39 pages)
31 May 2017	MR01	Registration of charge 043438410010, created on 17 May 2017	(22 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Sep 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Sep 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Sep 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(192 pages)
01 Jul 2016	TM01	Termination of appointment of Roderic Lyne as a director on 28 June 2016	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 33,037,685.32	(3 pages)
07 Jan 2016	AR01	Annual return made up to 20 December 2015 no member list Statement of capital on 2016-01-07 GBP 33,005,616.97	(7 pages)
23 Oct 2015	AP01	Appointment of Mr Andrew Vickerman as a director on 22 October 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Alexander James Stuart Green as a director on 27 August 2015	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(181 pages)
06 May 2015	AP01	Appointment of Mr Robert John Garton Jenkins as a director on 30 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Martin Smith as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of David Selwyn Cenric Humphreys as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Alfiya Samokhvalova as a director on 30 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles Senff Mcveigh Iii as a director on 30 April 2015	(1 page)