PRESIDENT ENERGY (UK) LIMITED

Company number 04931766

Date	Type	Description	View / Download
15 Mar 2016	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 7 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Peter Michael Levine as a director on 7 March 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Robert James Shepherd as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David Christopher Wake-Walker as a director on 31 December 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4,593	(4 pages)
20 Oct 2015	CH01	Director's details changed for Mr Benjamin David Wilkinson on 1 October 2015	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
03 Jul 2015	TM02	Termination of appointment of David Christopher Wake-Walker as a secretary on 1 July 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to C/O President Energy Plc 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 30 June 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of John Andrew Hamilton as a director on 15 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of John Andrew Hamilton as a director on 15 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 11 Hill Street London W1J 5LF to 17 Hanover Square London W1S 1BN on 1 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 4,593	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 4,593	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jan 2013	AD01	Registered office address changed from 13 Regent Street London SW1Y 4LR on 30 January 2013	(1 page)
18 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CERTNM	Company name changed president petroleum (uk) LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Aug 2012	CH01	Director's details changed for Mr Benjamin David Wilkinson on 3 August 2012	(2 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 4,593.00	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next