|
Confirmation statement. Statement with no updates. |
2024-02-16 |
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Resolution. Description: Resolutions. |
2023-11-02 |
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Incorporation. Memorandum articles. |
2023-11-02 |
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Officers. Officer name: Quanmin Zhao. Termination date: 2023-10-31. |
2023-11-01 |
View Report |
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Officers. Termination date: 2023-10-31. Officer name: Dale Kelly Moore. |
2023-11-01 |
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|
Accounts. Accounts type full. |
2023-07-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-16 |
View Report |
|
Accounts. Accounts type full. |
2022-12-02 |
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|
Officers. Officer name: Manuel Tomas Garcia Blanco. Termination date: 2022-09-08. |
2022-09-30 |
View Report |
|
Officers. Appointment date: 2022-09-08. Officer name: Francisco Jose Gea Pascual Del Riquelme. |
2022-09-29 |
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|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Accounts. Accounts type full. |
2021-07-06 |
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|
Confirmation statement. Statement with no updates. |
2021-02-05 |
View Report |
|
Officers. Officer name: Mr Quanmin Zhao. Appointment date: 2020-12-31. |
2021-01-06 |
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|
Officers. Termination date: 2020-12-31. Officer name: Che Hung Lo. |
2021-01-05 |
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|
Accounts. Accounts type full. |
2020-07-10 |
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|
Confirmation statement. Statement with no updates. |
2020-02-05 |
View Report |
|
Accounts. Accounts type full. |
2019-07-24 |
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|
Officers. Change person director company. |
2019-07-19 |
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|
Confirmation statement. Statement with no updates. |
2019-02-11 |
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|
Officers. Change date: 2019-01-31. Officer name: Jose Carlos Vicente Bravo. |
2019-01-31 |
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|
Officers. Officer name: Jose Carlos Vincente Bravo. Change date: 2018-10-09. |
2018-10-09 |
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|
Officers. Officer name: Jose Carlos Vincente Bravo. Appointment date: 2018-09-27. |
2018-10-05 |
View Report |
|
Officers. Officer name: Luis Aurelio Cabra. Termination date: 2018-09-27. |
2018-10-05 |
View Report |
|
Persons with significant control. Psc name: Rigel Petroleum Uk Limited. Change date: 2018-08-08. |
2018-08-22 |
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|
Officers. Officer name: Mr Dale Kelly Moore. Change date: 2018-07-17. |
2018-07-17 |
View Report |
|
Officers. Appointment date: 2018-07-05. Officer name: Mr Dale Kelly Moore. |
2018-07-17 |
View Report |
|
Officers. Termination date: 2018-07-05. Officer name: Rudong Liu. |
2018-07-17 |
View Report |
|
Accounts. Accounts type full. |
2018-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-16 |
View Report |
|
Officers. Officer name: Mr Che Hung Lo. Appointment date: 2017-08-21. |
2017-08-25 |
View Report |
|
Officers. Officer name: Guangjun Chen. Termination date: 2017-08-21. |
2017-08-22 |
View Report |
|
Accounts. Accounts type full. |
2017-08-10 |
View Report |
|
Officers. Officer name: Mr Rudong Liu. Appointment date: 2017-07-18. |
2017-07-25 |
View Report |
|
Officers. Termination date: 2017-07-18. Officer name: John Mcandrew Warrender. |
2017-07-25 |
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|
Officers. Appointment date: 2017-03-27. Officer name: Mr Guangjun Chen. |
2017-03-28 |
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|
Officers. Termination date: 2017-03-27. Officer name: Yi Zhang. |
2017-03-27 |
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|
Confirmation statement. Statement with updates. |
2017-02-08 |
View Report |
|
Accounts. Accounts type full. |
2016-09-19 |
View Report |
|
Officers. Change date: 2016-08-09. Officer name: Mr Manuel Tomas Garcia Blanco. |
2016-08-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-01 |
View Report |
|
Officers. Officer name: Mr John Mcandrew Warrender. Appointment date: 2016-07-13. |
2016-07-20 |
View Report |
|
Officers. Termination date: 2016-07-12. Officer name: Johannes Franciscus Van Geloven. |
2016-07-14 |
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|
Officers. Appointment date: 2016-04-01. Officer name: Mr Johannes Franciscus Van Geloven. |
2016-04-05 |
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|
Officers. Officer name: John Robert Baillie. Termination date: 2016-03-31. |
2016-04-04 |
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|
Accounts. Accounts type full. |
2015-10-07 |
View Report |
|
Officers. Officer name: Mr Manuel Tomas Garcia Blanco. Appointment date: 2015-09-30. |
2015-10-01 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Paul Cyril Warwick. |
2015-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-31 |
View Report |
|
Officers. Change date: 2015-05-08. Officer name: Mr Paul Cyril Warwick. |
2015-07-31 |
View Report |
