PRESIDENT ENERGY HOLDING UK LIMITED

Company number 07748723

Date	Type	Description	View / Download
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Mar 2016	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 7 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Peter Michael Levine as a director on 7 March 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Robert James Shepherd as a director on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David Christopher Wake-Walker as a director on 31 December 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(4 pages)
28 Aug 2015	CH01	Director's details changed for Mr Benjamin David Wilkinson on 1 January 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr David Christopher Wake-Walker as a director on 1 July 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to C/O President Energy Plc 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 30 June 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of John Andrew Hamilton as a director on 15 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 11 Hill Street London W1J 5LF to 17 Hanover Square London W1S 1BN on 1 December 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(3 pages)
15 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 100	(3 pages)
31 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 May 2013	CH01	Director's details changed for Mr John Andrew Hamilton on 1 May 2013	(2 pages)
30 Jan 2013	AD01	Registered office address changed from 13 Regent Street London SW1Y 4LR United Kingdom on 30 January 2013	(1 page)
29 Oct 2012	SH08	Change of share class name or designation	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
25 Oct 2012	CERTNM	Company name changed president petroleum holding uk LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-08	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-08	(1 page)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 25/08/2011	(21 pages)