NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Company number 08138246
- Company Overview for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246)
- Filing history for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246)
- People for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246)
- Charges for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246)
- More for NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Sep 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 01 Oct 2022 | MA | Memorandum and Articles of Association | |
| 01 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2022 | CERTNM |
Company name changed navitas petroleum falklands LIMITED\certificate issued on 26/09/22
|
|
| 26 Sep 2022 | CERTNM |
Company name changed premier oil exploration and production LIMITED\certificate issued on 26/09/22
|
|
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
| 23 Sep 2022 | PSC02 | Notification of Navitas Petroleum Limited as a person with significant control on 22 September 2022 | |
| 23 Sep 2022 | PSC07 | Cessation of Premier Oil Holdings Limited as a person with significant control on 22 September 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Stuart Royston Wheaton as a director on 22 September 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Howard Ralph Landes as a director on 22 September 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Mr Jonathan Akiva Sternberg as a director on 22 September 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Mr Amit Kornhauser as a director on 22 September 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Mr Gideon Abraham Tadmor Cohen as a director on 22 September 2022 | |
| 23 Sep 2022 | TM02 | Termination of appointment of Harbour Energy Secretaries Limited as a secretary on 22 September 2022 | |
| 23 Sep 2022 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 54 Portland Place London W1B 1DY on 23 September 2022 | |
| 23 Sep 2022 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 22 September 2022 | |
| 12 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 9 September 2022
|
|
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 07 Jun 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 |