Companies House does not verify the accuracy of the information filed

Advanced company search

GB PETROLEUM LIMITED

Company number 05458583

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2010	TM01	Termination of appointment of Zahid Khawaja as a director	View PDF Termination of appointment of Zahid Khawaja as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Robert Lambert as a director	View PDF Termination of appointment of Robert Lambert as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AP01	Appointment of Mr David Michael Jackson as a director	View PDF Appointment of Mr David Michael Jackson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Michael Hassell as a director	View PDF Termination of appointment of Michael Hassell as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 2,344,785.98	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 2,344,785.98 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	TM01	Termination of appointment of Michael Hansen as a director	View PDF Termination of appointment of Michael Hansen as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 40,000,000 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Nov 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
27 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Nov 2009	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	288a	Director appointed zahid khawaja	View PDF Director appointed zahid khawaja - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
03 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 15/07/08\gbp si 1151667@0.01=11516.67\gbp ic 880833.32/892349.99\	View PDF Ad 15/07/08\gbp si 1151667@0.01=11516.67\gbp ic 880833.32/892349.99\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
26 Jun 2008	88(2)	Ad 23/06/08\gbp si 6583332@0.01=65833.32\gbp ic 815000/880833.32\	View PDF Ad 23/06/08\gbp si 6583332@0.01=65833.32\gbp ic 815000/880833.32\ - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	88(2)	Ad 23/06/08\gbp si 4550000@0.01=45500\gbp ic 769500/815000\	View PDF Ad 23/06/08\gbp si 4550000@0.01=45500\gbp ic 769500/815000\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	363s	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 14 pages (14 pages)
14 May 2008	88(2)	Ad 02/05/08\gbp si 7350000@1=7350000\gbp ic 696000/8046000\	View PDF Ad 02/05/08\gbp si 7350000@1=7350000\gbp ic 696000/8046000\ - link opens in a new window - 2 pages (2 pages)
14 May 2008	88(2)	Ad 02/05/08\gbp si 2500000@0.01=25000\gbp ic 671000/696000\	View PDF Ad 02/05/08\gbp si 2500000@0.01=25000\gbp ic 671000/696000\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from stuart house 55 catherine place london SW1E 6DY	View PDF Registered office changed on 17/04/2008 from stuart house 55 catherine place london SW1E 6DY - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?