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SAUDI PETROLEUM OVERSEAS, LTD.

Company number 02520690

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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)
24 Dec 2024	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ to 1 More London Place London SE1 2AF on 24 December 2024 This document is being processed and will be available in 10 days.
17 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
17 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-02 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mr. Khaled Mohammed Al-Zamel as a director on 1 August 2023	View PDF Appointment of Mr. Khaled Mohammed Al-Zamel as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Emad Mustafa Al Dughaither as a director on 31 July 2023	View PDF Termination of appointment of Emad Mustafa Al Dughaither as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr. Ibrahim Qassim Albuainain as a director on 1 March 2022	View PDF Appointment of Mr. Ibrahim Qassim Albuainain as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ahmed Ali Alsubaey as a director on 1 March 2022	View PDF Termination of appointment of Ahmed Ali Alsubaey as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Ahmed Mohammed Alkhunaini as a director on 28 September 2021	View PDF Appointment of Mr Ahmed Mohammed Alkhunaini as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP03	Appointment of Mr Mansour Faisal Alturki as a secretary on 1 November 2020	View PDF Appointment of Mr Mansour Faisal Alturki as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Abdulaziz Fahad Albassam as a secretary on 1 November 2020	View PDF Termination of appointment of Abdulaziz Fahad Albassam as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CH01	Director's details changed for Mr Wayel Youssef Basrawi on 28 October 2020	View PDF Director's details changed for Mr Wayel Youssef Basrawi on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	AP01	Appointment of Mr Wayel Youssef Basrawi as a director on 24 August 2020	View PDF Appointment of Mr Wayel Youssef Basrawi as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Nawaf Khalid Aldabal as a director on 24 August 2020	View PDF Termination of appointment of Nawaf Khalid Aldabal as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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SAUDI PETROLEUM OVERSEAS, LTD.

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