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UNITED PETROGAZ BROKERS LTD

Company number 08123690

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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)
28 Dec 2016	AP01	Appointment of Mr Moez Lassoued as a director on 20 December 2016	View PDF Appointment of Mr Moez Lassoued as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Naoufel Filali as a director on 1 June 2016	View PDF Termination of appointment of Naoufel Filali as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Enrico De Barbieri as a director on 10 May 2016	View PDF Appointment of Mr Enrico De Barbieri as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 10,000,000	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
05 Mar 2016	AP01	Appointment of Mr Naoufel Filali as a director on 3 March 2016	View PDF Appointment of Mr Naoufel Filali as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AP01	Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 17 February 2016	View PDF Appointment of Mr Ahmed Mohammed Saleh Edbey as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AP01	Appointment of Mr Kaleem Mohamed Dean as a director on 23 December 2015	View PDF Appointment of Mr Kaleem Mohamed Dean as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2015	AA	Accounts for a dormant company made up to 7 July 2014	View PDF Accounts for a dormant company made up to 7 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 10,000,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-17 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	CH01	Director's details changed for Mr Mohamed Ghazi Bouali on 16 January 2014	View PDF Director's details changed for Mr Mohamed Ghazi Bouali on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH03	Secretary's details changed for Mr Mohamed Kaleem Chaudhari on 16 January 2014	View PDF Secretary's details changed for Mr Mohamed Kaleem Chaudhari on 16 January 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH01	Director's details changed for Mr Mohamed Bouali on 23 November 2013	View PDF Director's details changed for Mr Mohamed Bouali on 23 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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