PETROGAS NORTH SEA LIMITED

Company number 05470844

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Kingsuk Sen as a director on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Usama Mohamed Ali Al Barwani as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Francis Mcallister as a director on 23 March 2016	(1 page)
24 Mar 2016	MR04	Satisfaction of charge 054708440001 in full	(1 page)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
22 Jan 2016	AD01	Registered office address changed from 80 Hammersmith Road London W14 8UD to C/O Addleshaw Goddard Milton Gate 60 Chiswell Street London EC1Y 4AG on 22 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Alex James Mcpherson as a director on 12 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Mark Francis Mcallister as a director on 12 January 2016	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jul 2015	MA	Memorandum and Articles of Association	(6 pages)
10 Jul 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jun 2015	MR01	Registration of charge 054708440001, created on 19 June 2015	(49 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(3 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Jun 2013	AD01	Registered office address changed from Waterfront House Hammersmith Embankment Winslow Road London W6 9SF on 13 June 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
21 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
05 Apr 2011	CERTNM	Company name changed pa resources U.K. 29/25 LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Alex James Mcpherson on 10 September 2010	(2 pages)

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