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GULF KEYSTONE PETROLEUM (UK) LIMITED

Company number 05288855

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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)
02 Sep 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AP03 Appointment of Mr Anthony Rowland Peart as a secretary
30 Nov 2009 TM02 Termination of appointment of Markus Hugelshofer as a secretary
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Markus Hugelshofer on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Anthony Rowland Peart on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Markus Hugelshofer on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher Howard Garrett on 17 November 2009
13 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 288a Director appointed anthony rowland peart
21 Jan 2009 363a Return made up to 17/11/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 288b Secretary resigned;director resigned
25 Jan 2008 288a New secretary appointed;new director appointed
28 Dec 2007 288b Secretary resigned;director resigned
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 363a Return made up to 17/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 MISC Sect 94, aud res
23 Nov 2006 363a Return made up to 17/11/06; full list of members
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned;director resigned