SEQUA PETROLEUM UK LTD filing history - Find and update company information

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SEQUA PETROLEUM UK LTD

Company number 08767447

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed for James Michael Luke on 25 November 2022	View PDF Director's details changed for James Michael Luke on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC07	Cessation of Lars Windhorst as a person with significant control on 1 December 2020	View PDF Cessation of Lars Windhorst as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AD01	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL to 23 Savile Row London W1S 2ET on 22 August 2017	View PDF Registered office address changed from 42 Upper Berkeley Street London W1H 5QL to 23 Savile Row London W1S 2ET on 22 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	TM02	Termination of appointment of Robin Bolam Storey as a secretary on 27 June 2017	View PDF Termination of appointment of Robin Bolam Storey as a secretary on 27 June 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AP01	Appointment of James Michael Luke as a director on 26 May 2016	View PDF Appointment of James Michael Luke as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	CH03	Secretary's details changed for Robin Bolam Storey on 12 October 2015	View PDF Secretary's details changed for Robin Bolam Storey on 12 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from Fifth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 11 November 2015	View PDF Registered office address changed from Fifth Floor 23 Savile Row London W1S 2ET to 42 Upper Berkeley Street London W1H 5QL on 11 November 2015 - link opens in a new window - 2 pages (2 pages)

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