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360 PETROLEUM COMPANY LTD

Company number 09771118

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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)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
30 Apr 2023 AP01 Appointment of Mr. Alberto Morici as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
25 Apr 2022 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London London WC2E 7NG on 25 April 2022
19 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-12
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
28 May 2021 AP01 Appointment of Mr. Helios Villuendas as a director on 25 May 2021
22 Apr 2021 AA Accounts for a dormant company made up to 30 September 2019
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
21 Apr 2021 AA Accounts for a dormant company made up to 30 September 2018
21 Apr 2021 PSC02 Notification of Artiles Capital Fund Inc as a person with significant control on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 16 April 2021
21 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021