|
Confirmation statement. Statement with no updates. |
2023-08-30 |
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|
Accounts. Accounts type micro entity. |
2023-08-29 |
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|
Confirmation statement. Statement with no updates. |
2022-09-30 |
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|
Accounts. Accounts type micro entity. |
2022-09-16 |
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|
Confirmation statement. Statement with no updates. |
2021-09-29 |
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|
Accounts. Accounts type micro entity. |
2021-09-15 |
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|
Accounts. Accounts type micro entity. |
2021-02-17 |
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Address. New address: Top Farm Selside Settle North Yorkshire BD24 0HZ. Old address: 13 Palace Street London SW1E 5HX England. Change date: 2021-01-30. |
2021-01-30 |
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|
Confirmation statement. Statement with no updates. |
2020-09-29 |
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|
Officers. Officer name: Mark Alexander Jenkinson. Termination date: 2020-06-02. |
2020-06-10 |
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|
Persons with significant control. Change date: 2020-02-10. Psc name: Pgs Asa. |
2020-02-10 |
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|
Persons with significant control. Psc name: Erik Tiller. Notification date: 2020-02-10. |
2020-02-10 |
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|
Officers. Change date: 2020-02-10. Officer name: Mr Mark Jenkinson. |
2020-02-10 |
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|
Persons with significant control. Psc name: Pgs Asa. Notification date: 2020-02-10. |
2020-02-10 |
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|
Persons with significant control. Psc name: Azeire Petroleum Ltd. Cessation date: 2020-02-10. |
2020-02-10 |
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|
Officers. Officer name: Mr Mark Alexander Jenkinson. Appointment date: 2020-02-03. |
2020-02-04 |
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|
Officers. Officer name: Mr Mark Jenkinson. Change date: 2020-02-03. |
2020-02-03 |
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|
Officers. Termination date: 2020-02-03. Officer name: Hugh Simon Nevile. |
2020-02-03 |
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|
Accounts. Accounts type total exemption full. |
2019-10-31 |
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|
Confirmation statement. Statement with no updates. |
2019-07-24 |
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|
Officers. Termination date: 2019-03-11. Officer name: David Christopher Sturt. |
2019-04-04 |
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|
Accounts. Accounts type total exemption full. |
2018-10-09 |
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|
Confirmation statement. Statement with no updates. |
2018-07-30 |
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|
Officers. Appointment date: 2018-04-17. Officer name: Mr Mark Jenkinson. |
2018-04-17 |
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|
Officers. Officer name: Henrik Schroder. Termination date: 2018-04-17. |
2018-04-17 |
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Address. Change date: 2018-04-10. New address: 13 Palace Street London SW1E 5HX. Old address: 192 Sloane Street London SW1X 9QX. |
2018-04-10 |
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|
Accounts. Accounts amended with accounts type total exemption full. |
2017-11-06 |
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|
Accounts. Accounts type total exemption full. |
2017-10-04 |
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|
Confirmation statement. Statement with no updates. |
2017-07-25 |
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|
Accounts. Accounts type total exemption full. |
2016-11-09 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Accounts. Accounts type total exemption full. |
2015-10-12 |
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|
Annual return. With made up date full list shareholders. |
2015-07-27 |
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|
Change of name. Description: Company name changed charge oil LIMITED\certificate issued on 27/04/15. |
2015-04-27 |
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|
Officers. Appointment date: 2015-02-27. Officer name: Mr David Christopher Sturt. |
2015-03-11 |
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|
Officers. Appointment date: 2015-02-27. Officer name: Mr Henrik Schroder. |
2015-02-27 |
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|
Officers. Officer name: Paul Anthony Murray. Termination date: 2015-02-27. |
2015-02-27 |
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|
Accounts. Accounts type total exemption full. |
2014-12-23 |
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|
Annual return. With made up date full list shareholders. |
2014-07-28 |
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|
Officers. Officer name: John Mckeown. |
2014-05-16 |
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|
Officers. Officer name: Mr Hugh Simon Nevile. |
2014-05-16 |
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|
Capital. Date: 2014-03-07. |
2014-05-16 |
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|
Capital. Capital allotment shares. |
2014-05-16 |
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|
Change of constitution. Statement of companys objects. |
2014-05-16 |
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|
Resolution. Description: Resolutions. |
2014-05-16 |
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|
Miscellaneous. Description: Aud res sect 519. |
2014-04-15 |
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|
Auditors. Auditors resignation company. |
2014-04-15 |
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|
Miscellaneous. Description: Section 519. |
2014-04-15 |
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|
Officers. Officer name: Anthony Ross Mackewn. |
2014-01-15 |
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|
Officers. Officer name: Christin Steen-Nilsen. |
2014-01-15 |
View Report |
