MATRA PETROLEUM LIMITED

Company number 05375141

Date	Type	Description	View / Download
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Scheme' 12/01/2017	(3 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Ekaterina Yakovlevna Konshina as a director on 23 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 24 February 2016 with bulk list of shareholders Statement of capital on 2016-04-04 GBP 2,190,102.755	(18 pages)
04 Feb 2016	TM01	Termination of appointment of James William Guest as a director on 25 September 2015	(1 page)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(32 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 25/09/2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Matthias Brandl as a director on 22 September 2015	(1 page)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 24 February 2015 with bulk list of shareholders Statement of capital on 2015-04-14 GBP 2,190,102.755	(19 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 2,190,102.755	(6 pages)
01 Sep 2014	AD01	Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS to 34 South Molton Street London W1K 5RG on 1 September 2014	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
01 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of admission to trading 23/04/2014	(1 page)
09 Apr 2014	AP03	Appointment of Ben Harber as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
27 Mar 2014	CH01	Director's details changed for Ekaterina Yakovlevna Sapozhnikova on 21 August 2013	(2 pages)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 no member list Statement of capital on 2014-03-07 GBP 1,936,117.872	(9 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Recieve accounts/ re elect directors/ re appt auditors 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
12 Apr 2013	TM01	Termination of appointment of Michael Jenkins as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 no member list	(10 pages)
20 Mar 2013	CH01	Director's details changed for Maxim Gennadievich Barskiy on 23 February 2013	(2 pages)
20 Mar 2013	CH01	Director's details changed for Maxim Barskiy on 1 January 2013	(2 pages)