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BORDERS & SOUTHERN PETROLEUM PLC

Company number 05147938

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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)
13 Sep 2024 AP01 Appointment of Dr William Sean Guest as a director on 16 June 2024
19 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
01 Mar 2024 AP01 Appointment of Mr Henry Charles Baker as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Howard Obee as a director on 1 March 2024
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
30 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
30 Dec 2020 AP01 Appointment of Mr William John Edmund Hodson as a director on 29 December 2020
30 Dec 2020 TM01 Termination of appointment of Christopher Nigel Hurst Brown as a director on 29 December 2020
16 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
05 Jul 2018 CH01 Director's details changed for Dr Howard Obee on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Christopher Nigel Hurst Brown on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr David Harry Williamson Dobson on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Peter William Fleming on 5 July 2018
28 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
16 Jun 2017 AA Group of companies' accounts made up to 31 December 2016