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REGENT PARK ENERGY LIMITED

Company number 04557422

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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)
18 Oct 2016 TM02 Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016
18 Oct 2016 TM01 Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016
22 Sep 2016 MR05 Part of the property or undertaking has been released from charge 045574220031
22 Sep 2016 MR05 Part of the property or undertaking has been released from charge 30
19 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr Brian Jackson as a director on 6 June 2016
10 May 2016 TM01 Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016
11 Nov 2015 AP01 Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015
11 Nov 2015 TM01 Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015
28 Oct 2015 AA Full accounts made up to 31 December 2014
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,794.5256
05 Nov 2014 AP01 Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014
03 Nov 2014 TM01 Termination of appointment of Stephen David Land as a director on 17 October 2014
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,794.5256
29 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 MR01 Registration of charge 045574220031, created on 21 July 2014
25 Jun 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 30
31 Dec 2013 AA Full accounts made up to 31 December 2012
19 Dec 2013 AA01 Previous accounting period shortened from 26 April 2013 to 31 December 2012
18 Dec 2013 AA Full accounts made up to 26 April 2012
30 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50,794.5256
16 Sep 2013 AP01 Appointment of Mr Stephen David Land as a director
16 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 26 April 2012
03 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AUD Auditor's resignation