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CHINESE COMPANY FOR PETROLEUM ENGINEERING & CONSTRUCTION (UK) LTD

Company number 06125947

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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)
31 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
25 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
12 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
12 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
12 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 200
08 Apr 2015 CERTNM Company name changed benoa yacht services (uk) LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
07 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
04 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
10 Mar 2011 AD02 Register inspection address has been changed from 95 Wilton Road Suite 718 Victoria London SW1V 1BZ
10 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mrs. Elia Maria Lemos on 1 February 2011
10 Mar 2011 AD04 Register(s) moved to registered office address
10 Mar 2011 CH03 Secretary's details changed for Mr. Fernando Jose Correia on 1 February 2011
03 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Elia Maria Lemos on 21 February 2010
25 Feb 2010 TM02 Termination of appointment of E Secretaries Ltd as a secretary