(TM01) 4th January 2024 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(CH01) On 24th November 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 21st, July 2023
| accounts
|
Free Download
(23 pages)
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(CH01) On 20th June 2023 director's details were changed
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 31st May 2023 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 31st October 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 31st October 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 28th September 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) 1st September 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 12th, July 2022
| accounts
|
Free Download
(21 pages)
|
(TM01) 14th September 2021 - the day director's appointment was terminated
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 14th June 2021
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, February 2021
| accounts
|
Free Download
(22 pages)
|
(TM01) 31st January 2021 - the day director's appointment was terminated
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 24th August 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th August 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 26th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 26th October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th October 2014: 100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(47 pages)
|
(AR01) Annual return drawn up to 26th October 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th November 2013: 100000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 3rd October 2013
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 3rd October 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD on 30th April 2013
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
(TM01) 30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) 30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
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(TM01) 30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) 30th April 2013 - the day director's appointment was terminated
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 29th April 2013
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 29th April 2013 - the day secretary's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed valiant epsilon LIMITEDcertificate issued on 23/04/13
filed on: 23rd, April 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AUD) Resignation of an auditor
filed on: 16th, April 2013
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 9th, November 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 26th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2012
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, March 2012
| incorporation
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from 10 John Street London England WC1N 2EB on 13th January 2012
filed on: 13th, January 2012
| address
|
Free Download
(2 pages)
|
(MISC) Section 519 resignation of auditors
filed on: 10th, January 2012
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 26th October 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 25th August 2011 - the day director's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th August 2011
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM02) 25th August 2011 - the day secretary's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed sagex petroleum uk LIMITEDcertificate issued on 22/08/11
filed on: 22nd, August 2011
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, August 2011
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th December 2010: 100000.00 GBP
filed on: 25th, January 2011
| capital
|
Free Download
(3 pages)
|
(CH03) On 28th October 2010 secretary's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 28th October 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(18 pages)
|
(CH01) On 26th October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th October 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 27th July 2009 Appointment terminated secretary
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 27th July 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On 27th July 2009 Appointment terminated director
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 27th July 2009 Secretary appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return up to 26th January 2009 with shareholders record
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On 26th January 2009 Secretary appointed
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 23rd January 2009 Appointment terminated secretary
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed geysirpetroleum uk LIMITEDcertificate issued on 03/04/08
filed on: 29th, March 2008
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return up to 9th November 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 9th November 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(30 pages)
|