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ONGC MITTAL ENERGY UK LIMITED

Company number 05710694

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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)
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 - link opens in a new window - 1 page (1 page)
27 Mar 2017	600	Appointment of a voluntary liquidator
27 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AD01	Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 14 March 2017	View PDF Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AP01	Appointment of Mr Raj Krishan as a director on 23 March 2016	View PDF Appointment of Mr Raj Krishan as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Ajay Kumar Vasudev as a director on 23 March 2016	View PDF Termination of appointment of Ajay Kumar Vasudev as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
29 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
30 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AP03	Appointment of Mr Mikus Buls as a secretary	View PDF Appointment of Mr Mikus Buls as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM02	Termination of appointment of Soumyajyoti Paul as a secretary	View PDF Termination of appointment of Soumyajyoti Paul as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AD01	Registered office address changed from 9Th Floor Berkley Square House Berkeley Square London W1J 6DD on 7 June 2011	View PDF Registered office address changed from 9Th Floor Berkley Square House Berkeley Square London W1J 6DD on 7 June 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP01	Appointment of Mr Ram Krishan Biyani as a director	View PDF Appointment of Mr Ram Krishan Biyani as a director - link opens in a new window - 2 pages (2 pages)

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