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IMPALA TERMINALS INFRASTRUCTURE UK LTD.

Company number 09156625

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
25 Jul 2024	CERTNM	Company name changed puma energy (uk) LIMITED\certificate issued on 25/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed puma energy (uk) LIMITED\certificate issued on 25/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR04	Satisfaction of charge 091566250004 in full	View PDF Satisfaction of charge 091566250004 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR01	Registration of charge 091566250005, created on 16 February 2024	View PDF Registration of charge 091566250005, created on 16 February 2024 - link opens in a new window - 29 pages (29 pages)
30 Jan 2024	AP01	Appointment of Mr Alexander John Isaacs as a director on 25 January 2024	View PDF Appointment of Mr Alexander John Isaacs as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 25 January 2024	View PDF Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RP04AP01	Second filing for the appointment of Mr Stephen John Kenyon as a director	View PDF Second filing for the appointment of Mr Stephen John Kenyon as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Roy Anthony Brooke as a director on 13 September 2023	View PDF Termination of appointment of Roy Anthony Brooke as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Stephen John Kenyon as a director on 13 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2023.	View PDF Appointment of Mr Stephen John Kenyon as a director on 13 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2023. - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
26 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Sjoerd Jan Frederik Bazen as a director on 13 March 2023	View PDF Appointment of Mr Sjoerd Jan Frederik Bazen as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Guillaume Antoine Louis De Bessey De Contenson as a director on 13 March 2023	View PDF Appointment of Mr Guillaume Antoine Louis De Bessey De Contenson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Patrick James Burke as a director on 13 March 2023	View PDF Termination of appointment of Patrick James Burke as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement, transaction dissapplied 23/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement, transaction dissapplied 23/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	MR01	Registration of charge 091566250004, created on 2 December 2022	View PDF Registration of charge 091566250004, created on 2 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2022	MR04	Satisfaction of charge 091566250002 in full	View PDF Satisfaction of charge 091566250002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR05	All of the property or undertaking has been released from charge 091566250003	View PDF All of the property or undertaking has been released from charge 091566250003 - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 091566250003 in full	View PDF Satisfaction of charge 091566250003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR05	All of the property or undertaking has been released from charge 091566250001	View PDF All of the property or undertaking has been released from charge 091566250001 - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 091566250001 in full	View PDF Satisfaction of charge 091566250001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
19 Jul 2022	AP01	Appointment of Mr Patrick James Burke as a director on 18 July 2022	View PDF Appointment of Mr Patrick James Burke as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)

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IMPALA TERMINALS INFRASTRUCTURE UK LTD.

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