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EQUUS PETROLEUM LIMITED

Company number 07766912

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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)
27 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from PO Box 4385 07766912 - Companies House Default Address Cardiff CF14 8LH to Tallis House 2 Tallis Street London EC4Y 0AB on 15 January 2024
14 Nov 2023 RP05 Registered office address changed to PO Box 4385, 07766912 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
26 Sep 2023 PSC01 Notification of Kenges Rakishev as a person with significant control on 10 November 2022
02 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Feb 2023 TM02 Termination of appointment of Vladislav Ryabov as a secretary on 31 January 2023
29 Dec 2022 TM01 Termination of appointment of Zhandos Assylkhanov as a director on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Baikadam Ablassanov as a director on 29 December 2022
03 Dec 2022 AP01 Appointment of Mr Pavel Mynzhanov as a director on 1 December 2022
10 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
24 Sep 2021 PSC01 Notification of Baikadam Ablassanov as a person with significant control on 1 December 2020
24 Sep 2021 PSC07 Cessation of Murat Imankulov as a person with significant control on 1 September 2021
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Sep 2020 PSC07 Cessation of Bakhtiar Abdramanov as a person with significant control on 1 June 2020
23 Sep 2020 PSC07 Cessation of Saparali Takirov as a person with significant control on 1 June 2020
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Zhandos Assylkhanov as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Baikadam Ablassanov as a director on 1 September 2020
27 Aug 2020 TM01 Termination of appointment of Murat Imankulov as a director on 27 August 2020
01 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
16 Jul 2019 MAR Re-registration of Memorandum and Articles