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PETROCELTIC INTERNATIONAL LIMITED

Company number 11253093

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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)
21 Jun 2019	CH01	Director's details changed for Denis Ischenko on 21 June 2019	View PDF Director's details changed for Denis Ischenko on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AD02	Register inspection address has been changed to 2nd Floor, Portland House Bressenden Place London SW1E 5RS	View PDF Register inspection address has been changed to 2nd Floor, Portland House Bressenden Place London SW1E 5RS - link opens in a new window - 1 page (1 page)
02 Nov 2018	MR01	Registration of charge 112530930004, created on 1 November 2018	View PDF Registration of charge 112530930004, created on 1 November 2018 - link opens in a new window - 23 pages (23 pages)
02 Nov 2018	MR01	Registration of charge 112530930003, created on 1 November 2018	View PDF Registration of charge 112530930003, created on 1 November 2018 - link opens in a new window - 40 pages (40 pages)
08 Sep 2018	TM01	Termination of appointment of Joseph Lenihan Mulcahy as a director on 6 September 2018	View PDF Termination of appointment of Joseph Lenihan Mulcahy as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Aug 2018	MR01	Registration of charge 112530930002, created on 31 July 2018	View PDF Registration of charge 112530930002, created on 31 July 2018 - link opens in a new window - 40 pages (40 pages)
01 Aug 2018	MR01	Registration of charge 112530930001, created on 31 July 2018	View PDF Registration of charge 112530930001, created on 31 July 2018 - link opens in a new window - 23 pages (23 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 5,168,100	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 5,168,100 - link opens in a new window - 8 pages (8 pages)
02 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 100	View PDF Incorporation Statement of capital on 2018-03-13 GBP 100 - link opens in a new window - 63 pages (63 pages)

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