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HIGH POWER PETROLEUM (SEAPULSE) UK LTD

Company number 11267780

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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
29 May 2024 MR04 Satisfaction of charge 112677800001 in full
29 May 2024 MR04 Satisfaction of charge 112677800002 in full
12 May 2024 AA Accounts for a small company made up to 31 December 2022
17 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2023 AP01 Appointment of Mr Bradley Barry Doig as a director on 19 October 2023
20 Oct 2023 AP01 Appointment of Mr Philip Wesley Mitchell as a director on 19 October 2023
20 Oct 2023 TM01 Termination of appointment of Scott Hugh Aitken as a director on 19 October 2023
31 Aug 2023 TM01 Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
31 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 MR01 Registration of charge 112677800002, created on 6 May 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Oct 2020 MR01 Registration of charge 112677800001, created on 12 October 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 MA Memorandum and Articles of Association
20 Aug 2020 AP01 Appointment of Scott Hugh Aitken as a director on 19 August 2020