- Company Overview for PETROGAS E&P UK LIMITED (05152884)
- Filing history for PETROGAS E&P UK LIMITED (05152884)
- People for PETROGAS E&P UK LIMITED (05152884)
- Charges for PETROGAS E&P UK LIMITED (05152884)
- More for PETROGAS E&P UK LIMITED (05152884)
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) |
---|---|---|---|
26 Mar 2014 | CC04 | Statement of company's objects | |
15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
22 Jul 2013 | AD02 | Register inspection address has been changed from Waterfront House Hammersmith Embankment Winslow Road London W6 9SF | |
01 Jul 2013 | TM01 | Termination of appointment of Bo Askvik as a director | |
13 Jun 2013 | AD01 | Registered office address changed from Waterfront House Hammersmith Embankment Winslow Road London W6 9SF on 13 June 2013 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Aug 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
27 Jul 2011 | CH01 | Director's details changed for Mr Alex James Mcpherson on 1 July 2011 | |
01 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Aug 2010 | TM02 | Termination of appointment of Alan Simonian as a secretary | |
20 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
20 Jul 2010 | AD02 | Register inspection address has been changed | |
19 Jul 2010 | CH01 | Director's details changed for Graham Paul Goffey on 14 June 2010 | |
14 Jun 2010 | TM01 | Termination of appointment of Hans Jansson as a director | |
18 Nov 2009 | AP01 | Appointment of Mr Bo Ingemar Askvik as a director | |
12 Nov 2009 | TM01 | Termination of appointment of Gabriel Simonian as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Oct 2009 | AR01 | Annual return made up to 14 June 2009 with full list of shareholders | |
16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from chantrey vellacott dfk LLP russell square house 10-12 russell square london WC1B 5LF | |
23 Apr 2009 | 288c | Director's change of particulars / ulrik jansson / 20/04/2009 | |
20 Jan 2009 | 288b | Appointment terminated director willem yant spijker | |
19 Jan 2009 | 288a | Director appointed graham paul goffey |