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CHEMICAL AND PETROLEUM INVESTMENTS LIMITED

Company number 00247347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AAMD Amended accounts for a small company made up to 31 December 2023
29 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Feb 2024 CH01 Director's details changed for Mr Paul Colin Hancock on 31 August 2018
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 CC04 Statement of company's objects
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr William Paul Alexander on 1 July 2021
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022
27 Jul 2021 AA Accounts for a small company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2020 AP03 Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020
26 Jun 2020 AP01 Appointment of Mr Sean William Sloan as a director on 24 June 2020
26 Jun 2020 TM02 Termination of appointment of Sean William Sloan as a secretary on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017