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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)
09 Aug 2012 TM01 Termination of appointment of Aernout Van Der Gaag as a director
27 Jun 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Philip David Dolan on 17 April 2012
29 Mar 2012 CH01 Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012
29 Mar 2012 CH01 Director's details changed for Mr Philip David Dolan on 28 February 2012
13 Dec 2011 SH20 Statement by directors
13 Dec 2011 CAP-SS Solvency statement dated 12/12/11
13 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 19,750,100
07 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Douglas Whyte as a director
15 Mar 2011 AP01 Appointment of Mr Aernout Van Der Gaag as a director
15 Mar 2011 TM01 Termination of appointment of Michael Manderson as a director
15 Mar 2011 TM01 Termination of appointment of Rodney Booher as a director
03 Feb 2011 AP01 Appointment of Mr Geoffrey Robert Holmes as a director
03 Feb 2011 TM01 Termination of appointment of John Forrest as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010.
02 Jul 2010 AP01 Appointment of Mr Michael Lindsay Manderson as a director
01 Jul 2010 AP01 Appointment of Mr Rodney Booher as a director
01 Jul 2010 TM01 Termination of appointment of Nicholas Ainsley as a director
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 TM02 Termination of appointment of Gillian Lowson as a secretary
29 Jan 2010 TM01 Termination of appointment of Paul Ferneyhough as a director