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HALEMARK PETROLEUM DEVELOPMENT LTD

Company number 08501151

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Aug 2019 AP01 Appointment of Mr Yuri Nicolaevich Perfiliev as a director on 14 August 2019
18 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
11 Jun 2018 TM01 Termination of appointment of Andrey Petrovich Shishenko as a director on 1 May 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
07 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Graham Ross Andrews as a director on 18 July 2016
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Jul 2014 AP01 Appointment of Dr. Graham Ross Andrews as a director on 15 July 2014
29 Apr 2014 AP01 Appointment of Dr. Andrey Petrovich Shishenko as a director
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-29
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted