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HIGH POWER PETROLEUM SERVICES UK LIMITED

Company number 10662192

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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
26 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
02 Nov 2023 TM01 Termination of appointment of Laurent Frescaline as a director on 13 October 2023
02 Nov 2023 AP01 Appointment of Mr Scott Hugh Aitken as a director on 13 October 2023
31 Aug 2023 TM01 Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
13 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Feb 2020 AP03 Appointment of Sam Kenny as a secretary on 15 January 2018
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
07 Feb 2019 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 7 February 2019
06 Dec 2018 AA Full accounts made up to 31 December 2017
28 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Mar 2018 CH01 Director's details changed for Mr Petro Mychalkiw on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-09
  • GBP 1