Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
PSC05 |
Change of details for Jersey Petroleum Ltd as a person with significant control on 12 August 2024
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 71-75 Shelton Street Covent Gardens London WC2H 9JQ on 6 August 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
|
|
|
08 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Graham Andrew Forbes as a director on 24 February 2022
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Ronald John Lansdell as a director on 20 November 2021
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Vicary James Gibbs as a director on 20 November 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
09 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-06
|
|
|
08 Apr 2021 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 6 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Tetsuya Yamada as a director on 6 April 2021
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Itochu Corporation as a person with significant control on 6 April 2021
|
|
|
08 Apr 2021 |
PSC02 |
Notification of Jersey Petroleum Ltd as a person with significant control on 6 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Tomoyuki Ota as a director on 6 April 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Vicary James Gibbs as a director on 6 April 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Ronald John Lansdell as a director on 6 April 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Jason Andrew Benitz as a director on 6 April 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 8 April 2021
|
|
|
01 Mar 2021 |
PSC05 |
Change of details for Itochu Corporation as a person with significant control on 1 March 2021
|
|
|
13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
|
|