PETROGAS E&P UK LIMITED

Company number 05152884

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
19 Jul 2018	CH01	Director's details changed for Mr. Timothy Nicholas Chapman on 24 April 2018	(2 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 Apr 2018	AD01	Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 35 Great St. Helen's London EC3A 6AP on 24 April 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
31 Jul 2017	PSC04	Change of details for Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 7 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 7 April 2016	(2 pages)
31 Jul 2017	PSC07	Cessation of Usama Mohamed Ali Al Barwani as a person with significant control on 7 April 2016	(1 page)
28 Jul 2017	PSC04	Change of details for Mr Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC04	Change of details for Mr Usama Mohamed Ali Al Barwani as a person with significant control on 7 April 2016	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Nicholas Peter Dancer on 6 June 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Jan 2017	CH01	Director's details changed for Usama Mohamed Ali Al Barwani on 27 January 2017	(2 pages)
30 Nov 2016	AP01	Appointment of Mr. Timothy Nicholas Chapman as a director on 18 November 2016	(2 pages)
21 Sep 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 6 st. Andrew Street 5th Floor London EC4A 3AE on 21 September 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	(28 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07	(3 pages)
29 Mar 2016	CH01	Director's details changed for Usuma Mohamed Ali Al Barwani on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Nicholas Peter Dancer as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Nicholas Peter Dancer as a director on 23 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG England to Cannon Place, 78 Cannon Street London EC4N 6AF on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mr Dirk Jan Van Orden as a secretary on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Nicholas Peter Dancer as a director on 23 March 2016	(2 pages)