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Confirmation statement. Statement with no updates. |
2024-01-16 |
View Report |
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Officers. Officer name: William Rees Perry. Appointment date: 2023-12-16. |
2024-01-02 |
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Accounts. Accounts type total exemption full. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-08-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-31 |
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Officers. Termination date: 2022-01-31. Officer name: Stewart Macdonald. |
2022-01-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-05 |
View Report |
|
Address. Change date: 2020-09-15. Old address: Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB England. New address: Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB. |
2020-09-15 |
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Address. Change date: 2020-09-15. Old address: 4th Floor, 5 Welbeck Street London W1G 9YQ England. New address: Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB. |
2020-09-15 |
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|
Accounts. Accounts type total exemption full. |
2020-07-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-11 |
View Report |
|
Accounts. Accounts type full. |
2019-07-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-06 |
View Report |
|
Accounts. Accounts type full. |
2018-09-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-19 |
View Report |
|
Accounts. Accounts type full. |
2017-08-23 |
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Officers. Termination date: 2017-07-04. Officer name: Fiona Margaret Barkham. |
2017-07-05 |
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Officers. Officer name: Mr Stewart Macdonald. Change date: 2017-03-01. |
2017-04-26 |
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Address. Old address: 133 Whitechapel High Street London E1 7QA England. Change date: 2017-02-22. New address: 4th Floor, 5 Welbeck Street London W1G 9YQ. |
2017-02-22 |
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Address. Old address: 4th Floor 5 Welbeck Street London W1G 9YQ England. New address: 133 Whitechapel High Street London E1 7QA. Change date: 2017-02-22. |
2017-02-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-01 |
View Report |
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Address. Old address: Hilltop Park Devizes Road Salisbury SP3 4UF. New address: 4th Floor 5 Welbeck Street London W1G 9YQ. Change date: 2016-10-11. |
2016-10-11 |
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Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-29 |
View Report |
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Address. Old address: 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom. New address: Hilltop Park Devizes Road Salisbury SP3 4UF. |
2016-02-29 |
View Report |
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Mortgage. Charge number: 3. |
2015-10-07 |
View Report |
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Capital. Capital cancellation shares. |
2015-09-16 |
View Report |
|
Capital. Capital allotment shares. |
2015-09-16 |
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Accounts. Accounts type full. |
2015-09-10 |
View Report |
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Capital. Capital return purchase own shares. |
2015-08-17 |
View Report |
|
Resolution. Description: Resolutions. |
2015-07-27 |
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Incorporation. Re registration memorandum articles. |
2015-06-12 |
View Report |
|
Change of name. Certificate change of name re registration public limited company to private. |
2015-06-12 |
View Report |
|
Change of name. Reregistration public to private company. |
2015-06-12 |
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|
Resolution. Description: Resolutions. |
2015-06-12 |
View Report |
|
Change of name. Description: Company name changed mediterranean oil & gas PLC.\certificate issued on 12/06/15. |
2015-06-12 |
View Report |
|
Change of name. Change of name notice. |
2015-06-12 |
View Report |
|
Document replacement. Made up date: 2015-01-04. Form type: AR01. |
2015-06-10 |
View Report |
|
Capital. Capital allotment shares. |
2015-05-27 |
View Report |
|
Mortgage. Charge number: 053234870004. Charge creation date: 2015-04-08. |
2015-04-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-04 |
View Report |
|
Auditors. Auditors resignation company. |
2014-11-05 |
View Report |
|
Miscellaneous. Description: Section 519. |
2014-10-13 |
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Officers. Officer name: Mr Samuel John Moody. Appointment date: 2014-08-11. |
2014-09-03 |
View Report |
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Address. Old address: , Hilltop Park Hilltop Park, Devizes Road, Salisbury, SP3 4UF, England. Change date: 2014-08-19. New address: Hilltop Park Devizes Road Salisbury SP3 4UF. |
2014-08-19 |
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|
Officers. Officer name: Mrs Fiona Margaret Barkham. Appointment date: 2014-08-11. |
2014-08-18 |
View Report |
|
Officers. Appointment date: 2014-08-11. Officer name: Mr Stewart Macdonald. |
2014-08-18 |
View Report |
|
Officers. Officer name: Sergio Morandi. Termination date: 2014-08-11. |
2014-08-18 |
View Report |
