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LOTOS UPSTREAM UK LIMITED

Company number 11130960

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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)
10 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Dec 2020	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 December 2020	View PDF Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-25 - link opens in a new window - 1 page (1 page)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2020 GBP 509,042	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2020 GBP 509,042 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 409,042	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 409,042 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Bohdan Zbigniew Pratkiel on 19 August 2020	View PDF Director's details changed for Mr Bohdan Zbigniew Pratkiel on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Mateusz Siepielski as a director on 19 August 2020	View PDF Appointment of Mr Mateusz Siepielski as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Bohdan Zbigniew Prettkiel on 19 August 2020	View PDF Director's details changed for Mr Bohdan Zbigniew Prettkiel on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Piotr Adam Statkiewicz as a director on 19 August 2020	View PDF Termination of appointment of Piotr Adam Statkiewicz as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Bohdan Zbigniew Prettkiel as a director on 19 August 2020	View PDF Appointment of Mr Bohdan Zbigniew Prettkiel as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 409,042	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 409,042 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AP03	Appointment of Mr Andrew John Smith as a secretary on 1 January 2019	View PDF Appointment of Mr Andrew John Smith as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Gavin Mcdonald Graham as a director on 1 January 2019	View PDF Termination of appointment of Gavin Mcdonald Graham as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Piotr Adam Statkiewicz as a director on 1 January 2019	View PDF Appointment of Mr Piotr Adam Statkiewicz as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM02	Termination of appointment of Eric Griffith as a secretary on 31 December 2018	View PDF Termination of appointment of Eric Griffith as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 May 2018	AP03	Appointment of Mr Eric Griffith as a secretary on 1 May 2018	View PDF Appointment of Mr Eric Griffith as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 - link opens in a new window - 3 pages (3 pages)

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