(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(24 pages)
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(CH01) On Thursday 13th July 2023 director's details were changed
filed on: 15th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 12th, May 2023
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2021
| resolution
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, January 2021
| accounts
|
Free Download
(99 pages)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, January 2021
| resolution
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
| accounts
|
Free Download
(104 pages)
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(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, October 2019
| resolution
|
Free Download
(6 pages)
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2018
| resolution
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, September 2018
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(24 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 20th, October 2017
| accounts
|
Free Download
(76 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, September 2017
| resolution
|
Free Download
|
(CH01) On Wednesday 27th September 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 5th, October 2016
| accounts
|
Free Download
(78 pages)
|
(TM01) Director appointment termination date: Monday 1st February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st February 2016.
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 18th, November 2015
| accounts
|
Free Download
(24 pages)
|
(AD01) Registered office address changed from 43-45 Portman Square London W1H 6LY to 78 Brook Street London W1K 5EF on Tuesday 20th October 2015
filed on: 20th, October 2015
| address
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 7th, October 2015
| accounts
|
Free Download
(82 pages)
|
(AR01) Annual return made up to Thursday 1st October 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th October 2015
capital
|
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(AR01) Annual return made up to Wednesday 1st October 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, September 2014
| resolution
|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(24 pages)
|
(CH01) On Monday 30th September 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 1st October 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(15 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th October 2013
capital
|
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Friday 23rd August 2013.
filed on: 23rd, August 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 23rd August 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 1st October 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Thursday 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 1st October 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(27 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 3rd, December 2010
| incorporation
|
Free Download
(9 pages)
|
(AP01) New director appointment on Thursday 2nd December 2010.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 2nd December 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pan-petroleum LIMITEDcertificate issued on 29/11/10
filed on: 29th, November 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 11th November 2010
change of name
|
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(CONNOT) Change of name notice
filed on: 29th, November 2010
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 1st October 2010 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered office on Thursday 11th February 2010 from Mountview Court 1148 High Road London N20 0RA
filed on: 11th, February 2010
| address
|
Free Download
(2 pages)
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(CH01) On Sunday 2nd August 2009 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 1st October 2009 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(20 pages)
|
(288c) Director's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 8th April 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 8th April 2009 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Thursday 23rd October 2008
filed on: 23rd, October 2008
| annual return
|
Free Download
(5 pages)
|
(225) Curr ext from 31/10/2008 to 31/12/2008
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 25th March 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 25th March 2008 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/11/07 from: mountbiew court 1148 high road london N20 0RA
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/11/07 from: mountbiew court 1148 high road london N20 0RA
filed on: 6th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 6th November 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sunday 4th November 2007 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sunday 4th November 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sunday 4th November 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sunday 4th November 2007 Director resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 4th, November 2007
| address
|
Free Download
(1 page)
|
(288b) On Sunday 4th November 2007 Secretary resigned
filed on: 4th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/11/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 4th, November 2007
| address
|
Free Download
(1 page)
|
(288a) On Sunday 4th November 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, October 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 1st, October 2007
| incorporation
|
Free Download
(13 pages)
|