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MABANAFT NATURAL GAS PRODUCTS LIMITED

Company number 10786305

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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)
24 Mar 2020 AD01 Registered office address changed from 5th Floor Portland House Cardinal Place London SW1E 5RS United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020
10 Sep 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 MR01 Registration of charge 107863050008, created on 23 July 2019
29 Jul 2019 MR01 Registration of charge 107863050009, created on 23 July 2019
29 Jul 2019 MR01 Registration of charge 107863050010, created on 23 July 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
20 May 2019 CH01 Director's details changed for Mr David Andrew Katzinski on 17 May 2019
20 May 2019 CH03 Secretary's details changed for Eoin Michael Dilworth on 17 May 2019
20 May 2019 CH01 Director's details changed for Volker Ebeling on 17 May 2019
20 May 2019 CH01 Director's details changed for Volker Ebeling on 20 December 2018
20 May 2019 CH01 Director's details changed for Mr David Andrew Katzinski on 1 August 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1
  • USD 20,000,000
17 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2018 MR01 Registration of charge 107863050007, created on 30 July 2018
14 Jun 2018 MR01 Registration of charge 107863050006, created on 14 June 2018
14 Jun 2018 MR01 Registration of charge 107863050005, created on 14 June 2018
30 May 2018 MR01 Registration of charge 107863050003, created on 16 May 2018
30 May 2018 MR01 Registration of charge 107863050004, created on 16 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
16 May 2018 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 1
  • USD 10,000,000
24 Apr 2018 MR01 Registration of charge 107863050002, created on 18 April 2018
24 Apr 2018 MR01 Registration of charge 107863050001, created on 18 April 2018
03 Jan 2018 AP03 Appointment of Eoin Michael Dilworth as a secretary on 1 November 2017
20 Nov 2017 AP01 Appointment of Volker Ebeling as a director on 13 October 2017