(AA) Small company accounts made up to 31st December 2022
filed on: 31st, December 2023
| accounts
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Free Download
(26 pages)
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(AA01) Extension of accounting period to 31st December 2022 from 30th June 2022
filed on: 5th, January 2023
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st September 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed bhp petroleum (egypt) LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Change of registered address from Nova South 160 Victoria Street London SW1E 5LB England on 2nd June 2022 to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(20 pages)
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(AP01) New director was appointed on 13th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 13th September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 3rd May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 26th April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 26th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 20th October 2020
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed bhp petroleum (brazil) LIMITEDcertificate issued on 27/10/20
filed on: 27th, October 2020
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 20th October 2020
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th October 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 30th June 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th January 2019
filed on: 9th, January 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
|
(AP01) New director was appointed on 13th November 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 13th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th July 2018: 2838.00 USD
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(26 pages)
|
(CH01) On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH on 2nd May 2017 to Nova South 160 Victoria Street London SW1E 5LB
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(26 pages)
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(TM02) Secretary's appointment terminated on 30th March 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(AP03) On 30th March 2017, company appointed a new person to the position of a secretary
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 17th December 2016 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 7th December 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th December 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th August 2016
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th August 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 4th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 29th June 2016: 50.00 USD
capital
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(AA) Full accounts for the period ending 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 1st September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th June 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th June 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 5th June 2014: 50.00 USD
capital
|
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(CH01) On 5th March 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1BH United Kingdom on 16th December 2013
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, June 2013
| incorporation
|
Free Download
(9 pages)
|