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RIGEL PETROLEUM (NI) LIMITED

Company number NI029801

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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)
03 Oct 2024	TM01	Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 September 2024	View PDF Termination of appointment of Jose Carlos De Vicente Bravo as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024	View PDF Appointment of Mr Adam Alum Sheikh as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024	View PDF Appointment of Mr Ferdinando Rigardo as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024	View PDF Termination of appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024	View PDF Appointment of Mr German Dario Castro Valderrama as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Nov 2023	TM01	Termination of appointment of Quanmin Zhao as a director on 31 October 2023	View PDF Termination of appointment of Quanmin Zhao as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Dale Kelly Moore as a director on 31 October 2023	View PDF Termination of appointment of Dale Kelly Moore as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Sep 2022	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022	View PDF Termination of appointment of Manuel Tomas Garcia Blanco as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022	View PDF Appointment of Francisco Jose Gea Pascual Del Riquelme as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Quanmin Zhao as a director on 31 December 2020	View PDF Appointment of Mr Quanmin Zhao as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Che Hung Lo as a director on 31 December 2020	View PDF Termination of appointment of Che Hung Lo as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RIGEL PETROLEUM (NI) LIMITED

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