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MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD

Company number 06961697

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000,000
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 10,000,000
22 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 CH01 Director's details changed for Joyce Osbourn on 15 October 2014
19 Oct 2014 TM01 Termination of appointment of Alan Curran as a director on 15 October 2014
19 Oct 2014 AP01 Appointment of Joyce Osbourn as a director on 15 October 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 Sep 2014 AD01 Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 17 September 2014
17 Sep 2014 CH01 Director's details changed for Mr Alan Curran on 17 September 2014
30 Aug 2014 CERTNM Company name changed we are float LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-18
30 Aug 2014 CONNOT Change of name notice
18 Aug 2014 TM01 Termination of appointment of Andrew Millet as a director on 18 August 2014
18 Aug 2014 AP01 Appointment of Mr Alan Curran as a director on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to 78 York Street London W1H 1DP on 18 August 2014
06 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
15 Jul 2014 TM01 Termination of appointment of Daniel Bladon as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Andrew Millet as a director on 11 July 2014
11 Jul 2014 AA Total exemption full accounts made up to 28 February 2014
05 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 28 February 2014
23 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
28 Oct 2013 CH01 Director's details changed for Daniel Bladon on 9 October 2013
30 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
06 Mar 2013 AA Total exemption full accounts made up to 31 July 2012