ST. JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY, United Kingdom
register id: Z8819425
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2017-06-27 | Annual Accounts | Group of companies' accounts made up to 2016-12-31 | details | |
| 2017-06-21 | Filing dated 21 June 2017 | Resolutions | details | |
| 2017-02-01 | Termination of appointment of director | Termination of appointment of Michael John Watts as a director on 2017-01-31 | details | |
| 2016-10-20 | Termination of appointment of director | Termination of appointment of Marianne Daryabegui as a director on 2016-10-20 | details | |
| 2016-10-03 | Confirmation Statement | Confirmation statement made on 2016-09-30 with updates | details | |
| 2016-06-29 | Annual Accounts | Group of companies' accounts made up to 2015-12-31 | details | |
| 2016-06-17 | Filing dated 17 June 2016 | Resolutions | details | |
| 2016-06-10 | Termination of appointment of director | Termination of appointment of Robert Maitland Cathery as a director on 2016-06-09 | details | |
| 2016-06-10 | Termination of appointment of director | Termination of appointment of John Charles Norton as a director on 2016-06-09 | details | |
| 2015-11-20 | Annual Return | Annual return made up to 2015-09-30 no member list | details | |
| 2015-10-20 | Change of director's details | Director's details changed for John Charles Norton on 2015-10-09 | details | |
| 2015-08-28 | Filing dated 28 August 2015 | Memorandum and Articles of Association | details | |
| 2015-07-30 | Notice of cancellation of shares | Cancellation of shares. Statement of capital on 2015-07-09 | details | |
| 2015-07-30 | Return of purchase of own shares | Purchase of own shares. | details | |
| 2015-06-23 | Annual Accounts | Group of companies' accounts made up to 2014-12-31 | details | |
| 2015-06-19 | Filing dated 19 June 2015 | Resolutions | details | |
| 2014-11-11 | Annual Return | Annual return made up to 2014-09-30 with full list of shareholders | details | |
| 2014-11-05 | Notification of single alternative inspection location (SAIL) | Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA | details | |
| 2014-11-03 | Return of allotment of shares | Statement of capital following an allotment of shares on 2014-09-29 | details | |
| 2014-11-03 | Notice of name or other designation of class of shares | Change of share class name or designation | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 06100 | Extraction of crude petroleum | UK SIC Classification 2007 | details |
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