Companies House does not verify the accuracy of the information filed

Advanced company search

DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED

Company number 05339644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
07 Oct 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 65 sloane street london SW1X 9SH	View PDF Registered office changed on 22/05/2008 from 65 sloane street london SW1X 9SH - link opens in a new window - 1 page (1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 15 stratton street london W1J 8LQ	View PDF Registered office changed on 19/05/2008 from 15 stratton street london W1J 8LQ - link opens in a new window - 1 page (1 page)
28 Apr 2008	288a	Director and secretary appointed david robertson garland	View PDF Director and secretary appointed david robertson garland - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 28 broadway london SW1H 9JX	View PDF Registered office changed on 19/09/07 from: 28 broadway london SW1H 9JX - link opens in a new window - 1 page (1 page)
20 Apr 2007	363s	Return made up to 24/01/07; full list of members 363(287) ‐ Registered office changed on 20/04/07	View PDF Return made up to 24/01/07; full list of members 363(287) ‐ Registered office changed on 20/04/07 - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: 2 eaton gate london SW1W 9BJ	View PDF Registered office changed on 08/02/07 from: 2 eaton gate london SW1W 9BJ - link opens in a new window - 1 page (1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: suite 52 22 park crescent london W1B 1PE	View PDF Registered office changed on 07/02/07 from: suite 52 22 park crescent london W1B 1PE - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	CERTNM	Company name changed dominion petroleum LIMITED\certificate issued on 16/06/06	View PDF Company name changed dominion petroleum LIMITED\certificate issued on 16/06/06 - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: suite 22 22 park crescent london W1B 1PE	View PDF Registered office changed on 17/08/05 from: suite 22 22 park crescent london W1B 1PE - link opens in a new window - 1 page (1 page)
02 Aug 2005	CERTNM	Company name changed maverick oil & gas LIMITED\certificate issued on 02/08/05	View PDF Company name changed maverick oil & gas LIMITED\certificate issued on 02/08/05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?