Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with no updates
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28 Oct 2025 |
TM01 |
Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025
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28 Oct 2025 |
TM01 |
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
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02 Oct 2025 |
AP01 |
Appointment of Giovanni Cristofoli as a director on 1 October 2025
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02 Oct 2025 |
AP01 |
Appointment of Andrew Parker Mcdonald as a director on 1 October 2025
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16 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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14 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Robert Gary Jones as a director
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
PSC02 |
Notification of Bp Exploration Operating Company Limited as a person with significant control on 18 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of Btc Pipeline Holding Company Limited as a person with significant control on 18 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Jaqueline Sara Freeman as a director
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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25 Jan 2022 |
AP01 |
Appointment of Trine Lise Juliussen as a director on 14 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Elaine Patricia Skinner-Reid as a director
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09 Oct 2020 |
AP01 |
Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 13.10.2020.
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08 Oct 2020 |
TM01 |
Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020
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