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GLOBAL PETROLEUM EXPLORATION LTD

Company number 05513792

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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)
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,000
11 Sep 2015 AD01 Registered office address changed from 5 Charterhouse Square London EC1M 6PX to C/O Brian Brittney 140 Buckingham Palace Road London SW1W 9SA on 11 September 2015
27 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,000
30 Jul 2014 CH03 Secretary's details changed for Brian Keith Brittney on 1 August 2013
18 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
11 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 September 2005
  • GBP 159,998
19 Aug 2011 AP01 Appointment of Mr Peter Gerard Hill as a director
08 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1