GULF KEYSTONE PETROLEUM (UK) LIMITED

Company number 05288855

Date	Type	Description	View / Download
21 Oct 2016	RP04AP01	Second filing for the appointment of Marie Isobel Ross as a director	(6 pages)
04 Oct 2016	RP04AP03	Second filing for the appointment of Marie Isobel Ross as a secretary	(6 pages)
04 Oct 2016	RP04TM01	Second filing for the termination of Anthony Peart as a director	(5 pages)
04 Oct 2016	RP04TM02	Second filing for the termination of Anthony Peart as a secretary	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	AP01	Appointment of Mrs Marie Isobel Ross as a director on 5 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2016	(3 pages)
05 Sep 2016	TM01	Termination of appointment of Anthony Rowland Peart as a director on 5 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/10/2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Anthony Rowland Peart as a secretary on 5 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 04/10/2016	(2 pages)
05 Sep 2016	AP03	Appointment of Mrs Marie Isobel Ross as a secretary on 5 September 2016 ANNOTATION Clarification a second filed AP03 was registered on 04/10/2016	(3 pages)
11 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Feb 2015	AD01	Registered office address changed from C/O Tony Peart 16 Berkeley Street London W1J 8DZ to 6Th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ on 16 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(3 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Apr 2014	TM01	Termination of appointment of Christopher Garrett as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Markus Hugelshofer as a director	(1 page)
11 Jan 2011	AD01	Registered office address changed from , 44 Southampton Buildings, London, WC2A 1AP on 11 January 2011	(1 page)