Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2022 |
CS01 |
03/11/22 Statement of Capital usd 7537070600
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/03/2023.
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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10 Jun 2022 |
CERTNM |
Company name changed qatar petroleum holdings (uk) LTD\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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18 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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13 Jan 2021 |
SH02 |
Consolidation of shares on 17 November 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Thomas Joseph Mchale on 2 December 2020
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16 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
CH01 |
Director's details changed for Hamad Mohammed Al-Samra on 4 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Hamad Mohammed Al-Samra as a director on 4 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Ali Khalaf Al-Kaabi as a director on 4 November 2020
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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
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04 Nov 2020 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 4 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
AP03 |
Appointment of Xanthe Genevieve Marshall as a secretary on 4 November 2020
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04 Nov 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mohammed Khalid Al-Ghanem as a director on 4 November 2020
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