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PEMEC OIL & GAS LIMITED

Company number 11736493

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	CERTNM	Company name changed hedm engineering & construction LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed hedm engineering & construction LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AD01	Registered office address changed from 15 Brickyard Limber Grimsby DN37 8JU England to 13B Market Place Caistor Market Rasen LN7 6TW on 7 August 2023	View PDF Registered office address changed from 15 Brickyard Limber Grimsby DN37 8JU England to 13B Market Place Caistor Market Rasen LN7 6TW on 7 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Wayne Quinn as a person with significant control on 12 June 2023	View PDF Cessation of Wayne Quinn as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Pem Supplies Limited as a person with significant control on 12 June 2023	View PDF Notification of Pem Supplies Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mrs Kathryn Ann Quinn as a director on 12 June 2023	View PDF Appointment of Mrs Kathryn Ann Quinn as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	AD01	Registered office address changed from 1 Church Side Grasby Barnetby DN38 6AT United Kingdom to 15 Brickyard Limber Grimsby DN37 8JU on 20 November 2020	View PDF Registered office address changed from 1 Church Side Grasby Barnetby DN38 6AT United Kingdom to 15 Brickyard Limber Grimsby DN37 8JU on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PEMEC OIL & GAS LIMITED

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