PRESIDENT ENERGY (UK) LIMITED

Company number 04931766

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Aug 2011	AP01	Appointment of Mr John Andrew Hamilton as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Benjamin David Wilkinson as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Stephen Gutteridge as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Dec 2009	CERTNM	Company name changed meridian resources LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-30	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr David Christopher Wake-Walker on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Stephen Gutteridge on 1 October 2009	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Dec 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	363s	Return made up to 14/10/07; no change of members	(7 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 7 trebeck street london W1J 7LU	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 42 berkeley square london W1J 5AW	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(1 page)