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TRANSWORLD PETROLEUM (U.K.) LIMITED

Company number 01010787

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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)
05 Oct 2018 TM01 Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018
17 Jul 2018 CH01 Director's details changed for Mr Dale Kelly Moore on 17 July 2018
17 Jul 2018 AP01 Appointment of Mr Dale Kelly Moore as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Rudong Liu as a director on 5 July 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
25 Aug 2017 AP01 Appointment of Mr Che Hung Lo as a director on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Guangjun Chen as a director on 21 August 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr Rudong Liu as a director on 18 July 2017
25 Jul 2017 TM01 Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017
10 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017
28 Mar 2017 AP01 Appointment of Mr Guangjun Chen as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Yi Zhang as a director on 27 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016
20 Jul 2016 AP01 Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016
14 Jul 2016 TM01 Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 790,004
05 Apr 2016 AP01 Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of John Robert Baillie as a director on 31 March 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015