QATARENERGY HOLDINGS (UK) LTD

Company number 12995295

Date	Type	Description	View / Download
07 Nov 2022	AA	Full accounts made up to 31 December 2021	(98 pages)
22 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 USD 7,537,070,600 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023.	(4 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 USD 5,037,070,600	(3 pages)
10 Jun 2022	CERTNM	Company name changed qatar petroleum holdings (uk) LTD\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	(3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 USD 4,437,070,600	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(5 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 USD 3,837,070,600	(3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 USD 855,000,000	(3 pages)
18 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 USD 2,986,870,600	(3 pages)
13 Jan 2021	SH02	Consolidation of shares on 17 November 2020	(4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 USD 100	(3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 USD 5,000,000	(3 pages)
02 Dec 2020	CH01	Director's details changed for Thomas Joseph Mchale on 2 December 2020	(2 pages)
16 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Nov 2020	CH01	Director's details changed for Hamad Mohammed Al-Samra on 4 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Hamad Mohammed Al-Samra as a director on 4 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Ali Khalaf Al-Kaabi as a director on 4 November 2020	(2 pages)
09 Nov 2020	AD01	Registered office address changed from 24/25 London Bridge Street London SE1 9SG England to 24/25 Shard London Bridge Street London SE1 9SG on 9 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Thomas James Vince as a director on 4 November 2020	(1 page)
04 Nov 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 November 2020	(1 page)
04 Nov 2020	AP03	Appointment of Xanthe Genevieve Marshall as a secretary on 4 November 2020	(2 pages)
04 Nov 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mohammed Khalid Al-Ghanem as a director on 4 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Simon Jon Hadlington as a director on 4 November 2020	(2 pages)