- Company Overview for HYDROCARBON EXPLORATION PERU LIMITED (08521135)
- Filing history for HYDROCARBON EXPLORATION PERU LIMITED (08521135)
- People for HYDROCARBON EXPLORATION PERU LIMITED (08521135)
- More for HYDROCARBON EXPLORATION PERU LIMITED (08521135)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2018 | DS01 | Application to strike the company off the register | |
06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
18 Apr 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 15 May 2016 | |
30 Jan 2017 | AD01 | Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP, England to C/O Ignition Law 23-31 Great Titchfield Street London W1W 7PA on 30 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Peter Richard Stephen Earl as a director on 26 January 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Oscar Alejandro Leon Betancor on 27 January 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Guzman Fernandez Lopez on 27 January 2017 | |
27 Jan 2017 | CH01 | Director's details changed for German Pablo Monchietti Rabellino on 27 January 2017 | |
09 Jun 2016 | AR01 |
Annual return
Statement of capital on 2016-06-09
Statement of capital on 2017-02-22
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09 Jun 2016 | CH01 | Director's details changed for Mr Peter Richard Stephen Earl on 1 July 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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02 Jun 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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02 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 11 May 2015
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02 Jun 2015 | AP01 | Appointment of German Pablo Monchietti Rabellino as a director on 12 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Oscar Alejandro Leon Betancor as a director on 12 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Guzman Fernandez Lopez as a director on 12 May 2015 | |
02 Jun 2015 | RESOLUTIONS |
Resolutions
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30 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 May 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 | |
12 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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12 May 2015 | RESOLUTIONS |
Resolutions
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