THE PETROLEUM ECONOMIST LIMITED

Company number 04531428

Date	Type	Description	View / Download
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 8 Bouverie Street London EC4Y 8AX on 21 March 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4	(4 pages)
04 Mar 2016	CERTNM	Company name changed capital hips LIMITED\certificate issued on 04/03/16 RES15 ‐ Change company name resolution on 2016-02-11	(2 pages)
04 Mar 2016	CONNOT	Change of name notice	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Neville Hunt as a director on 8 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Mark Francis Milner as a director on 8 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of David William Callcott as a director on 8 February 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of David William Callcott as a secretary on 20 October 2015	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
08 Dec 2015	AP03	Appointment of Frances Louise Sallas as a secretary on 20 October 2015	(3 pages)
30 Jul 2015	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 30 July 2015	(2 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
18 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4	(5 pages)
13 Feb 2015	TM01	Termination of appointment of Robin Pimenta as a director on 31 January 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Robin Pimenta as a secretary on 31 January 2015	(1 page)
13 Feb 2015	AP03	Appointment of David William Callcott as a secretary on 31 January 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Mark Francis Milner as a director on 31 January 2015	(2 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Jul 2014	TM01	Termination of appointment of Catherine Mary Rose Carr as a director on 27 June 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr David William Callcott as a director on 27 June 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 4	(5 pages)