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EASTERN PETROLEUM CORPORATION LIMITED

Company number 06166997

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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)
03 Dec 2010 AP01 Appointment of Anna Alexandrovna Belogortseva as a director
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 65,239,609.00
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 65,239,609.00
26 Apr 2010 TM01 Termination of appointment of Christopher Grannell as a director
26 Apr 2010 TM02 Termination of appointment of Christopher Grannell as a secretary
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2009 88(2) Ad 08/09/09-08/09/09\gbp si 2000000@0.5=1000000\gbp ic 64239609/65239609\
12 Jun 2009 288b Appointment terminated director david greer
30 Mar 2009 363a Return made up to 19/03/09; full list of members
25 Mar 2009 288c Director's change of particulars / peter truscott / 01/01/2009
25 Mar 2009 288c Director's change of particulars / mark ashurst / 01/01/2009
25 Mar 2009 288c Director's change of particulars / frank timis / 01/01/2009
25 Mar 2009 288c Director and secretary's change of particulars / christopher grannell / 01/01/2009
26 Feb 2009 288c Director's change of particulars / david greer / 01/01/2009
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 363a Return made up to 19/03/08; full list of members
17 Jun 2008 288c Director and secretary's change of particulars / christopher grannell / 01/03/2008
16 May 2008 288c Director's change of particulars / frank timis / 01/03/2008
16 May 2008 288c Director and secretary's change of particulars / christopher grannell / 01/03/2008
16 May 2008 288a Director appointed lord peter derek truscott
09 May 2008 88(2) Ad 12/02/08\gbp si 26479218@0.5=13239609\gbp ic 2500/13242109\
09 May 2008 88(2) Ad 24/05/07\gbp si 4998@0.5=2499\gbp ic 1/2500\
09 May 2008 122 Conso