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CANKEY PETROLEUM LIMITED

Company number 06666619

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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)
05 Jun 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 31 May 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 250,000
04 Jun 2014 AP04 Appointment of Uk Company Made Service Ltd as a secretary
04 Jun 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
04 Jun 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 4 June 2014
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
15 Jun 2012 TM02 Termination of appointment of Offshore Company Consulting Limited as a secretary
15 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2012 AD01 Registered office address changed from 52-54 6Th Floor Gracechurch Street London EC3V 0EH on 3 May 2012
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Jul 2011 AD01 Registered office address changed from 6/F Gracechurch Street London EC3V 0EH United Kingdom on 4 July 2011
04 Jul 2011 AP04 Appointment of Offshore Company Consulting Limited as a secretary
04 Jul 2011 AP01 Appointment of Yunhui Ma as a director
04 Jul 2011 TM02 Termination of appointment of Anglian Business Consulting Services Limited as a secretary
04 Jul 2011 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 4 July 2011
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Anglian Business Consulting Services on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Bin Ma on 30 July 2010