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LS PETROLEUM 2 LTD

Company number SC216504

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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)
22 Dec 2015	AP01	Appointment of Robert James Fraser as a director on 1 December 2015	View PDF Appointment of Robert James Fraser as a director on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	TM01	Termination of appointment of Sverre Skogen as a director on 1 October 2015	View PDF Termination of appointment of Sverre Skogen as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Sjur Bjarte Talstad as a director on 1 October 2015	View PDF Termination of appointment of Sjur Bjarte Talstad as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 953	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 953 - link opens in a new window - 16 pages (16 pages)
09 Apr 2015	TM01	Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015	View PDF Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	MR01	Registration of charge SC2165040005, created on 22 December 2014	View PDF Registration of charge SC2165040005, created on 22 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Jan 2015	MR01	Registration of charge SC2165040006, created on 22 December 2014	View PDF Registration of charge SC2165040006, created on 22 December 2014 - link opens in a new window - 11 pages (11 pages)
09 Jan 2015	MR01	Registration of charge SC2165040007, created on 22 December 2014	View PDF Registration of charge SC2165040007, created on 22 December 2014 - link opens in a new window - 12 pages (12 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	AR01	Annual return made up to 27 February 2014 Statement of capital on 2014-06-24 GBP 953	View PDF Annual return made up to 27 February 2014 Statement of capital on 2014-06-24 GBP 953 - link opens in a new window - 16 pages (16 pages)
06 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 May 2012	AR01	Annual return made up to 27 February 2012	View PDF Annual return made up to 27 February 2012 - link opens in a new window - 16 pages (16 pages)
10 Feb 2012	MISC	Section 519 auditors statement	View PDF Section 519 auditors statement - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
09 Mar 2011	CERTNM	Company name changed agr peak group (holdings) LIMITED\certificate issued on 09/03/11 CONNOT ‐	View PDF Company name changed agr peak group (holdings) LIMITED\certificate issued on 09/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-16 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
19 May 2010	AR01	Annual return made up to 27 February 2010	View PDF Annual return made up to 27 February 2010 - link opens in a new window - 16 pages (16 pages)
12 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)
11 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)

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