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FRANKLIN PETROLEUM LIMITED

Company number 07149025

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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 Jan 2013	TM01	Termination of appointment of Erika Syba as a director on 26 September 2012	View PDF Termination of appointment of Erika Syba as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 538,955	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 538,955 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 538,955	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 538,955 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CERTNM	Company name changed arctic energy & minerals LTD\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-06	View PDF Company name changed arctic energy & minerals LTD\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-06 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 437,540	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 437,540 - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2012	AD01	Registered office address changed from Langley Hll 49 Mill Lane Chalgrove Oxford OX44 7SL United Kingdom on 4 March 2012	View PDF Registered office address changed from Langley Hll 49 Mill Lane Chalgrove Oxford OX44 7SL United Kingdom on 4 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AD01	Registered office address changed from Avalon House Marcham Road Abingdon OX14 1UD United Kingdom on 5 April 2011	View PDF Registered office address changed from Avalon House Marcham Road Abingdon OX14 1UD United Kingdom on 5 April 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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