|
Confirmation statement. Statement with no updates. |
2024-04-11 |
View Report |
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Persons with significant control. Psc name: Capricorn Energy Limited. Change date: 2021-12-10. |
2024-04-11 |
View Report |
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Address. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. |
2024-04-04 |
View Report |
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Address. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Old address: , Wellington House 4th Floor, 125 the Strand, London, WC2R 0AP, England. Change date: 2023-11-09. |
2023-11-09 |
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Officers. Officer name: Nathan Gresham Piper. Appointment date: 2023-08-01. |
2023-08-07 |
View Report |
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Officers. Appointment date: 2023-08-01. Officer name: Paul Alan Ervine. |
2023-08-07 |
View Report |
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Officers. Officer name: Clare Louise Mawdsley. Termination date: 2023-08-01. |
2023-08-07 |
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Accounts. Accounts type full. |
2023-07-24 |
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Officers. Officer name: Randall Clifford Neely. Appointment date: 2023-06-07. |
2023-06-09 |
View Report |
|
Officers. Termination date: 2023-06-07. Officer name: Christopher Martin Cox. |
2023-06-09 |
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|
Officers. Appointment date: 2023-06-07. Officer name: Paul Alan Ervine. |
2023-06-09 |
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|
Officers. Officer name: Anne Margaret Mcsherry. Termination date: 2023-06-07. |
2023-06-09 |
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Officers. Termination date: 2023-04-20. Officer name: Paul Joseph Mayland. |
2023-04-20 |
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Officers. Officer name: Mrs Clare Louise Mawdsley. Appointment date: 2023-04-11. |
2023-04-12 |
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Officers. Officer name: Mr Christopher Martin Cox. Appointment date: 2023-04-11. |
2023-04-12 |
View Report |
|
Officers. Termination date: 2023-04-11. Officer name: Simon John Thomson. |
2023-04-12 |
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|
Officers. Termination date: 2023-04-11. Officer name: James Donald Smith. |
2023-04-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-08 |
View Report |
|
Accounts. Accounts type full. |
2022-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-22 |
View Report |
|
Change of name. Description: Company name changed nautical petroleum LIMITED\certificate issued on 31/12/21. |
2021-12-31 |
View Report |
|
Change of name. Change of name notice. |
2021-12-31 |
View Report |
|
Mortgage. Charge number: 043621040006. |
2021-11-03 |
View Report |
|
Mortgage. Charge number: 043621040010. |
2021-11-03 |
View Report |
|
Mortgage. Charge number: 043621040011. |
2021-11-03 |
View Report |
|
Mortgage. Charge number: 043621040007. |
2021-11-03 |
View Report |
|
Mortgage. Charge number: 043621040009. |
2021-05-19 |
View Report |
|
Mortgage. Charge number: 043621040008. |
2021-05-19 |
View Report |
|
Accounts. Accounts type full. |
2021-04-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-12 |
View Report |
|
Officers. Officer name: Duncan Wood. Termination date: 2020-12-01. |
2020-12-01 |
View Report |
|
Officers. Appointment date: 2020-12-01. Officer name: Mrs Anne Margaret Mcsherry. |
2020-12-01 |
View Report |
|
Accounts. Accounts type full. |
2020-10-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-02-10 |
View Report |
|
Officers. Termination date: 2020-02-05. Officer name: Brita Holstad. |
2020-02-06 |
View Report |
|
Accounts. Accounts type full. |
2019-04-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-08 |
View Report |
|
Address. Old address: 20 Berkeley Square 6th Floor London W1J 6EQ England. New address: Wellington House 4th Floor 125 the Strand London WC2R 0AP. |
2019-02-07 |
View Report |
|
Mortgage. Charge creation date: 2018-12-20. Charge number: 043621040010. |
2018-12-21 |
View Report |
|
Mortgage. Charge creation date: 2018-12-20. Charge number: 043621040011. |
2018-12-21 |
View Report |
|
Address. Old address: , 6th Floor, 20 Berkeley Square, London, W1J 6EQ. New address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Change date: 2018-11-19. |
2018-11-19 |
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|
Mortgage. Charge number: 5. |
2018-08-21 |
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|
Accounts. Accounts type full. |
2018-05-11 |
View Report |
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Address. New address: 20 Berkeley Square 6th Floor London W1J 6EQ. Old address: Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA. |
2018-02-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-05 |
View Report |
|
Officers. Officer name: Mr James Donald Smith. Change date: 2017-07-04. |
2017-07-18 |
View Report |
|
Officers. Change date: 2017-07-04. Officer name: Mr James Donald Smith. |
2017-07-18 |
View Report |
|
Mortgage. Charge number: 043621040009. Charge creation date: 2017-06-29. |
2017-07-11 |
View Report |
|
Mortgage. Charge number: 043621040008. Charge creation date: 2017-06-29. |
2017-07-10 |
View Report |
|
Officers. Officer name: Mr Paul Joseph Mayland. Change date: 2017-06-19. |
2017-06-20 |
View Report |
