KLESCH PETROLEUM SERVICES LIMITED

Company number 07872928

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mr Nicholas Gerald Dekker as a director on 21 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Jesus Alfredo Tamara Velasco as a director on 21 April 2016	(1 page)
28 Jan 2016	CH01	Director's details changed for Mr Jesus Alfredo Tamara Velasco on 1 June 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(6 pages)
11 Dec 2015	TM01	Termination of appointment of Nicholas Gerald Dekker as a director on 12 May 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 May 2015	AP03	Appointment of Jesus Alfredo Tamara Velasco as a secretary on 13 May 2015	(3 pages)
28 May 2015	AP01	Appointment of Jesus Alfredo Tamara Velasco as a director on 13 May 2015	(3 pages)
21 May 2015	TM02	Termination of appointment of Nicholas Gerald Dekker as a secretary on 12 May 2015	(4 pages)
29 Jan 2015	AP01	Appointment of Joshua Mortyn Newman as a director on 13 August 2014	(3 pages)
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
18 Dec 2014	AP03	Appointment of Mr Nicholas Gerald Dekker as a secretary on 25 March 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Thomas Edward Rowe as a secretary on 25 March 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Neil Richard Morris as a director on 13 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Roger William Brown as a director on 13 August 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Mar 2014	AP01	Appointment of Mr Nicholas Gerald Dekker as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Thomas Rowe as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
08 Jul 2013	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom on 8 July 2013	(1 page)
31 May 2013	CERTNM	Company name changed sotassa services LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 26 March 2012	(1 page)
23 Mar 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)