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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)
17 Aug 2011 TM01 Termination of appointment of Gert Pienaar as a director
10 Aug 2011 CERTNM Company name changed dynamic wealth stockbrokers uk LTD\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
10 Aug 2011 CONNOT Change of name notice
22 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mnr Gert Daniel Pienaar on 2 October 2010
22 Oct 2010 CH01 Director's details changed for Jacobus Strydom Van Wyk on 2 October 2010
22 Oct 2010 TM01 Termination of appointment of Talita Olivier as a director
22 Oct 2010 TM01 Termination of appointment of Phillipus Hattingh as a director
21 Oct 2010 AP03 Appointment of Mr Peter Valaitis as a secretary
13 Oct 2010 TM02 Termination of appointment of a secretary
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Aug 2010 TM02 Termination of appointment of Duport Secretary Limited as a secretary
24 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mnr Gert Daniel Pienaar on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Phillipus Andreas Hattingh on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Talita Olivier on 2 October 2009
24 Nov 2009 CH01 Director's details changed for Jacobus Strydom Van Wyk on 2 October 2009
24 Nov 2009 CH04 Secretary's details changed for Duport Secretary Limited on 2 October 2009
24 Nov 2009 AD01 Registered office address changed from Expired Contract, the Bristol Office Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 24 November 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Aug 2009 287 Registered office changed on 17/08/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
24 Dec 2008 AA Accounts for a dormant company made up to 31 October 2007
27 Oct 2008 363a Return made up to 02/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / phillipus hattingh / 02/10/2008
27 Oct 2008 288c Director's change of particulars / gert pienaar / 02/10/2008