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GLOBE PETROL LTD.

Company number 07309432

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	CERTNM	Company name changed protectport LTD.\certificate issued on 19/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-19	View PDF Company name changed protectport LTD.\certificate issued on 19/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP04	Appointment of Conwell Consultancy Limited as a secretary on 19 February 2014	View PDF Appointment of Conwell Consultancy Limited as a secretary on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr. Bekir Veziroglu as a director on 19 February 2014	View PDF Appointment of Mr. Bekir Veziroglu as a director on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 19 February 2014	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 19 February 2014	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 19 February 2014	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 19 February 2014	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 19 February 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	CERTNM	Company name changed interkom LTD.\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-11	View PDF Company name changed interkom LTD.\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA	Accounts made up to 31 July 2012	View PDF Accounts made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Jochen Huels as a director on 28 November 2012	View PDF Appointment of Jochen Huels as a director on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Marco Wittkopf as a director on 28 November 2012	View PDF Termination of appointment of Marco Wittkopf as a director on 28 November 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AP01	Appointment of Mr. Marco Wittkopf as a director on 8 March 2012	View PDF Appointment of Mr. Marco Wittkopf as a director on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Timotheus Kim as a director on 8 March 2012	View PDF Termination of appointment of Timotheus Kim as a director on 8 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Accounts made up to 31 July 2011	View PDF Accounts made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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GLOBE PETROL LTD.

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