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HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED

Company number 11647093

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	PSC01	Notification of Robert Martin Friedland as a person with significant control on 1 June 2024	View PDF Notification of Robert Martin Friedland as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 9 July 2024	View PDF Withdrawal of a person with significant control statement on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Laurent Jean-Louis Frescaline as a director on 13 October 2023	View PDF Termination of appointment of Laurent Jean-Louis Frescaline as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Scott Hugh Aitken as a director on 13 October 2023	View PDF Appointment of Mr Scott Hugh Aitken as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Petro Mychalkiw as a director on 7 August 2023	View PDF Termination of appointment of Petro Mychalkiw as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	AD01	Registered office address changed from 93-95 Gloucester Place London W1V 6JQ United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 25 June 2020	View PDF Registered office address changed from 93-95 Gloucester Place London W1V 6JQ United Kingdom to 93-95 Gloucester Place London W1U 6JQ on 25 June 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP03	Appointment of Sam Kenny as a secretary on 29 October 2018	View PDF Appointment of Sam Kenny as a secretary on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1 - link opens in a new window - 9 pages (9 pages)

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HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED

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