Companies House does not verify the accuracy of the information filed

Advanced company search

PETROCELTIC RESOURCES LIMITED

Company number 03210072

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Sep 2016	AP03	Appointment of Mr Peter Wilson as a secretary on 23 September 2016	View PDF Appointment of Mr Peter Wilson as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	View PDF Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 11,470,625.6	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 11,470,625.6 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AP01	Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016	View PDF Appointment of Mr Angelo Radostinov Moskov as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AP01	Appointment of Denis Ischenko as a director on 24 June 2016	View PDF Appointment of Denis Ischenko as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AP01	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016	View PDF Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	TM01	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016	View PDF Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Brian John O'cathain as a director on 24 June 2016	View PDF Termination of appointment of Brian John O'cathain as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP03	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016	View PDF Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	View PDF Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of David Fraser Archer as a director on 16 February 2016	View PDF Termination of appointment of David Fraser Archer as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR01	Registration of charge 032100720041, created on 18 January 2016	View PDF Registration of charge 032100720041, created on 18 January 2016 - link opens in a new window - 8 pages (8 pages)
25 Jan 2016	MR01	Registration of charge 032100720040, created on 18 January 2016	View PDF Registration of charge 032100720040, created on 18 January 2016 - link opens in a new window - 7 pages (7 pages)
22 Jan 2016	MR01	Registration of charge 032100720038, created on 20 January 2016	View PDF Registration of charge 032100720038, created on 20 January 2016 - link opens in a new window - 17 pages (17 pages)
22 Jan 2016	MR01	Registration of charge 032100720039, created on 18 January 2016	View PDF Registration of charge 032100720039, created on 18 January 2016 - link opens in a new window - 8 pages (8 pages)
22 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2015	MR01	Registration of charge 032100720037, created on 28 September 2015	View PDF Registration of charge 032100720037, created on 28 September 2015 - link opens in a new window - 42 pages (42 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Jul 2015	MR01	Registration of charge 032100720036, created on 17 July 2015	View PDF Registration of charge 032100720036, created on 17 July 2015 - link opens in a new window - 37 pages (37 pages)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 11,470,625.6	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 11,470,625.6 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?