|
2019-02-21
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2019-02-19
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2019-02-13
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2019-01-21
|
Filing dated 21 January 2019
|
Resolutions
|
|
details
|
|
2018-12-20
|
Statement of satisfcation of a charge
|
Satisfaction of charge 5 in full
|
|
details
|
|
2018-10-09
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2018-08-03
|
Annual Accounts
|
Accounts for a dormant company made up to 2017-12-31
|
|
details
|
|
2018-06-26
|
Confirmation Statement
|
Confirmation statement made on 2018-06-24 with no updates
|
|
details
|
|
2018-06-04
|
Change of secretary's details
|
Secretary's details changed
|
|
details
|
|
2018-05-30
|
Termination of appointment of director
|
Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13
|
|
details
|
|
2018-05-30
|
Appointment of secretary
|
Appointment of Mark Roman Higgins as a secretary on 2018-04-13
|
|
details
|
|
2017-06-30
|
Confirmation Statement
|
Confirmation statement made on 2017-06-24 with updates
|
|
details
|
|
2017-06-30
|
Give notice of relevant legal entity with significant control
|
Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 2017-06-30
|
|
details
|
|
2017-06-20
|
Change of director's details
|
Director's details changed for Alexandru Sorin Variu on 2017-05-22
|
|
details
|
|
2017-06-15
|
Annual Accounts
|
Accounts for a dormant company made up to 2016-12-31
|
|
details
|
|
2016-12-30
|
Appointment of director
|
Appointment of Mark Roman Higgins as a director on 2016-11-11
|
|
details
|
|
2016-12-14
|
Termination of appointment of director
|
Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01
|
|
details
|
|
2016-10-04
|
Annual Accounts
|
Accounts for a dormant company made up to 2015-12-31
|
|
details
|
|
2016-06-30
|
Annual Return
|
Annual return made up to 2016-06-24 with full list of shareholders
|
|
details
|
|
2016-05-18
|
Change of director's details
|
Director's details changed for Mrs Grace Bellinger Holmes on 2016-05-10
|
|
details
|
