Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2024 |
AP01 |
Appointment of Mr Marc Louis D’Hombres as a director on 2 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Nils Nilsen Trulsvik as a director on 2 June 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of John Patrick Kenny as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Michel Fayad as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Marc Jean Louis D'hombres as a director on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Tahereh Amirzadehardahaei as a director on 16 April 2024
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
PSC02 |
Notification of Nordic Petroleum As as a person with significant control on 2 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of Wilson Street Nominees Limited as a person with significant control on 1 June 2022
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21 Nov 2022 |
CERTNM |
Company name changed netoil capital LTD\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Jun 2022 |
CH01 |
Director's details changed for Mr Michel Fayad on 3 June 2022
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03 Jun 2022 |
CH01 |
Director's details changed for Mr Marc Jean Louis D'hombres on 3 June 2022
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03 Jun 2022 |
CH01 |
Director's details changed for Ms Tahereh Amirzadehardahaei on 3 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 36 Albemarle Street London W1S 4JE on 24 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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