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PKP EXPLORATION 2 LIMITED

Company number 05951450

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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 Nov 2016 AP01 Appointment of Ayyad Al-Kandari as a director on 25 October 2016
17 Nov 2016 TM01 Termination of appointment of Husneya Ali as a director on 25 October 2016
25 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Ghada Al-Amer as a director on 16 June 2016
20 Jul 2016 TM01 Termination of appointment of Mohammad Al-Ghanim as a director on 22 May 2016
01 Jul 2016 TM01 Termination of appointment of Adbulnaser Yousef Abdulaziz Alfulaij as a director on 22 May 2016
30 Jun 2016 AP04 Appointment of Tmf Management (Uk) Limited as a secretary on 16 June 2016
30 Jun 2016 TM02 Termination of appointment of Abdulhamid Daen Al-Samdan as a secretary on 22 May 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
  • USD 19,811,002
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
  • USD 19,811,002
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
  • USD 19,811,002
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Khaled Al Qaoud as a director
23 Sep 2013 AP01 Appointment of Husneya Ali as a director
23 Sep 2013 AP01 Appointment of Mohammad Al-Ghanim as a director
04 Jul 2013 AP01 Appointment of Nawaf Saud Nasir Al-Sabah as a director
04 Jul 2013 TM01 Termination of appointment of Nizar Al-Adsani as a director
22 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Fahed Alajmi as a director