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)
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
09 Dec 2022 |
PSC06 |
Change of details for Qatar Petroleum as a person with significant control on 11 October 2021
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Ms Norma Fisk as a director on 15 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Joseph Aaron Pergler as a director on 15 August 2022
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 10 June 2022
|
|
|
19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
07 Oct 2021 |
PSC02 |
Notification of Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 15 September 2021
|
|
|
01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Joseph Aaron Pergler on 24 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Hend Al Darwish on 24 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Ms Noora Ali Al-Kharji on 24 November 2020
|
|
|
14 Oct 2020 |
TM01 |
Termination of appointment of Edmund Brand as a director on 10 October 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Hend Al Darwish as a director on 10 October 2020
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Mr Ali Khalaf Al-Kaabi as a director on 14 November 2019
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Mohd Al-Emadi as a director on 14 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Ali Al-Mana as a director on 14 November 2019
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Abdulla Ahmad Al-Hussaini as a director on 30 September 2019
|
|
|
13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
|
|
|
07 May 2019 |
AP01 |
Appointment of Mr Joseph Aaron Pergler as a director on 25 April 2019
|
|