NORTHPET INVESTMENTS LIMITED

Company number 05220748

Date	Type	Description	View / Download
03 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,153	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
21 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
26 May 2021	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to C/O Hague and London Oil Plc, 6 Charlotte Street Bath BA1 2NE on 26 May 2021	(1 page)
26 May 2021	PSC05	Change of details for Hague and London Oil Plc as a person with significant control on 24 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Campbell Joseph Airlie as a director on 24 May 2021	(1 page)
26 May 2021	PSC07	Cessation of Cabot Energy Limited as a person with significant control on 24 May 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Petro Mychalkiw as a director on 24 May 2021	(1 page)
19 May 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
03 Nov 2020	PSC05	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020	(2 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(81 pages)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 21,743	(3 pages)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Nov 2018	TM01	Termination of appointment of William Owen Roberts as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Keith Richard Bush as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Nicholas Talbot Morgan as a director on 5 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Campbell Joseph Airlie as a director on 5 November 2018	(2 pages)