NORTHPET INVESTMENTS LIMITED

Company number 05220748

Date	Type	Description	View / Download
06 Nov 2018	AP01	Appointment of Mr Petro Mychalkiw as a director on 5 November 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
14 Sep 2018	PSC05	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Nicholas Talbot Morgan on 10 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Keith Richard Bush on 10 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018	(1 page)
11 Sep 2018	PSC05	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018	(2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 21,587	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 21,539	(3 pages)
31 Aug 2017	PSC05	Change of details for Northern Petroleum Plc as a person with significant control on 27 June 2017	(2 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 21,503	(3 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 21,383	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
17 Dec 2015	AP01	Appointment of Mr William Owen Roberts as a director on 17 December 2015	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 20,422	(3 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 19,895	(5 pages)
30 Jul 2015	AP01	Appointment of Mr Andrew Liam Cochran as a director on 17 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Epeus Nicolaas Veenhof as a director on 17 July 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Epeus Nicolaas Veenhof as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Andrew Robert Yeo as a director on 16 January 2015	(1 page)