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REGIUS PETROLEUM UK LTD

Company number 05953413

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 26 November 2013	View PDF Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 26 November 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-02 USD 3,000	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-02 USD 3,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2 July 2012	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 2 July 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	CH01	Director's details changed for Mr Gert Daniel Pienaar on 29 May 2012	View PDF Director's details changed for Mr Gert Daniel Pienaar on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Christiaan Luyt Jordaan on 29 May 2012	View PDF Director's details changed for Christiaan Luyt Jordaan on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Jacobus Strydom Van Wyk on 29 May 2012	View PDF Director's details changed for Jacobus Strydom Van Wyk on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Johan Strydom on 29 May 2012	View PDF Director's details changed for Mr Johan Strydom on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Mr Gert Daniel Pienaar on 29 May 2012	View PDF Director's details changed for Mr Gert Daniel Pienaar on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Johan Strydom as a director	View PDF Appointment of Mr Johan Strydom as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Gert Daniel Pienaar as a director	View PDF Appointment of Mr Gert Daniel Pienaar as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM01	Termination of appointment of Johan Strydom as a director	View PDF Termination of appointment of Johan Strydom as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 USD 3,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2011 USD 3,000.00 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 3,000.00 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Jacobus Strydom Van Wyk on 1 July 2011	View PDF Director's details changed for Jacobus Strydom Van Wyk on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CERTNM	Company name changed reguis petroleum uk LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17	View PDF Company name changed reguis petroleum uk LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Johan Strydom as a director	View PDF Appointment of Johan Strydom as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Christiaan Luyt Jordaan as a director	View PDF Appointment of Christiaan Luyt Jordaan as a director - link opens in a new window - 2 pages (2 pages)

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