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KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED

Company number 02063581

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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)
10 Dec 2004 288b Secretary resigned
10 Dec 2004 287 Registered office changed on 10/12/04 from: kpc house 54 pall mall london SW1Y 5JH
10 Dec 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
09 Mar 2004 363s Return made up to 28/02/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 28/02/03; full list of members
19 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
17 Aug 2002 AUD Auditor's resignation
09 Mar 2002 363s Return made up to 28/02/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
06 Jul 2001 AA Group of companies' accounts made up to 30 June 2000
20 Apr 2001 287 Registered office changed on 20/04/01 from: 80 new bond street london W1Y 9DA
02 Apr 2001 288a New director appointed
02 Apr 2001 288b Director resigned
12 Mar 2001 363s Return made up to 28/02/01; full list of members
09 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
29 Sep 2000 AA Full group accounts made up to 30 June 1999
06 Mar 2000 363s Return made up to 28/02/00; full list of members
30 Jun 1999 288a New director appointed
30 Jun 1999 288b Director resigned
18 Mar 1999 363s Return made up to 28/02/99; full list of members
31 Jan 1999 AA Full group accounts made up to 30 June 1998
23 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/98
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