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BALKAN PETROLEUM LIMITED

Company number 04844465

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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)
05 Mar 2015 AP01 Appointment of Mr Evgeny Koshchits as a director on 25 February 2015
05 Mar 2015 TM01 Termination of appointment of Wladimir Chapiro as a director on 25 February 2015
03 Sep 2014 AC92 Restoration by order of the court
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 9,200,000
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AA Full accounts made up to 31 May 2009
08 Dec 2009 CH01 Director's details changed for Wladimir Chapiro on 1 October 2009
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 363a Return made up to 24/07/09; full list of members
18 Aug 2009 288c Director's change of particulars / wladimir chapiro / 01/07/2009
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 288a Director appointed wladimir chapiro
10 Feb 2009 288b Appointment terminated director sergey danilin
29 Aug 2008 363a Return made up to 24/07/08; full list of members
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
24 Sep 2007 363a Return made up to 24/07/07; full list of members
13 Apr 2007 363s Return made up to 24/07/06; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: c/o brecher abram, heron place, 3 george street, london W1U 3QG