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HIGH POWER PETROLEUM (NOP) UK LIMITED

Company number 10525265

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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)
09 Jul 2024 PSC01 Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
09 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 9 July 2024
29 May 2024 MR04 Satisfaction of charge 105252650003 in full
29 May 2024 MR04 Satisfaction of charge 105252650005 in full
29 May 2024 MR04 Satisfaction of charge 105252650006 in full
29 May 2024 MR04 Satisfaction of charge 105252650004 in full
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
31 Oct 2023 CH01 Director's details changed for Mr Campbell Joseph Airlie on 31 October 2023
31 Aug 2023 TM01 Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
12 Jul 2023 MR01 Registration of charge 105252650006, created on 30 June 2023
04 Jul 2023 MR01 Registration of charge 105252650005, created on 30 June 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Nov 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 MR01 Registration of charge 105252650004, created on 19 January 2022
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
11 Nov 2021 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to 93-95 Gloucester Place London W1U 6JQ on 11 November 2021
08 Oct 2021 PSC08 Notification of a person with significant control statement
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2021 PSC07 Cessation of Cabot Energy Limited as a person with significant control on 23 December 2020
15 Feb 2021 MR01 Registration of charge 105252650003, created on 25 January 2021
09 Feb 2021 MR01 Registration of charge 105252650002, created on 25 January 2021
26 Jan 2021 MR04 Satisfaction of charge 105252650001 in full
04 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates