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BRENT PRODUCTION LTD

Company number 08742033

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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)
01 Dec 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
01 Aug 2023 CERTNM Company name changed brent petroleum products LIMITED\certificate issued on 01/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-31
29 Jul 2023 AA Micro company accounts made up to 31 October 2022
22 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
05 Aug 2022 AA Micro company accounts made up to 31 October 2021
12 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 CS01 Confirmation statement made on 22 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 AA Micro company accounts made up to 31 October 2020
03 Aug 2021 TM01 Termination of appointment of Sima Yadollahi as a director on 1 August 2021
03 Aug 2021 AD01 Registered office address changed from 10 Monarchs Way Ruislip Middlesex HA4 7BS to 1 Chandos Road Park Royal Middlesex NW10 6NF on 3 August 2021
15 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 October 2019
29 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Mar 2019 AP01 Appointment of Ms Sima Yadollahi as a director on 1 March 2019
23 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Aug 2016 AA Micro company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
19 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014