DISA PETROLEUM HOLDINGS UK LIMITED
Company number 05264703
- Company Overview for DISA PETROLEUM HOLDINGS UK LIMITED (05264703)
- Filing history for DISA PETROLEUM HOLDINGS UK LIMITED (05264703)
- People for DISA PETROLEUM HOLDINGS UK LIMITED (05264703)
- More for DISA PETROLEUM HOLDINGS UK LIMITED (05264703)
| 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) |
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| 27 Apr 2016 | AD01 | Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016 | |
| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 03 Sep 2015 | AD01 | Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015 | |
| 19 Apr 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 15 Jan 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 27 Feb 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 16 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Gabriel Pretus Labayen on 19 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Demetrio Carceller Acre on 19 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Raimundo Baroja Rieu on 19 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Rodolfo Rull Buixadera on 19 November 2009 | |
| 02 Dec 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 05 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 27 Dec 2007 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 04 Nov 2007 | 363s | Return made up to 20/10/07; no change of members | |
| 06 Sep 2007 | AA | Accounts for a dormant company made up to 31 October 2006 |