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NAUTICAL PETROLEUM AG

Company number FC024797

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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)
09 Sep 2019 OSDS01 Closure of UK establishment(s) BR007269 and overseas company FC024797 on 23 August 2019
23 May 2012 OSAP07 Appointment of William Howard Mathers as a person authorised to accept service for UK establishment BR007269 on 17 October 2008.
23 May 2012 OSAP01 Appointment of a director
08 May 2012 OSCH01 Details changed for a UK establishment - BR007269 Address Change Parnell house, 25 wilton road, london, SW1V 1YD,5 February 2011
08 May 2012 OSCH02 Details changed for an overseas company - Baarerstrasse 69, 6300 Zug, Switzerlandswitzerland
08 May 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007269 Person Authorised to Accept terminated 17/10/2008 hemant thanawala
08 May 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007269 Person Authorised to Represent terminated 17/10/2008 hemant thanawala
08 May 2012 OSAP05 Appointment of William Howard Mathers as a person authorised to represent UK establishment BR007269 on 17 October 2008.
08 May 2012 OSAP03 Appointment of Anton Rinderer as a secretary
08 May 2012 OSTM02 Termination of appointment of Susanne Huber as secretary
08 May 2012 OSTM01 Termination of appointment of Susanne Huber as a director
04 May 2012 AA Full accounts made up to 30 June 2011
04 May 2012 AA Full accounts made up to 30 June 2010
04 May 2012 AA Full accounts made up to 30 June 2009
19 Nov 2009 AA Full accounts made up to 30 June 2008
17 Apr 2008 MISC Aa 30/06/2007 full
26 Jul 2007 AA Full accounts made up to 30 June 2006
10 Nov 2006 AA Full accounts made up to 30 June 2005
27 Apr 2005 AA Full accounts made up to 30 June 2004
30 Sep 2003 BR1-PAR BR007269 par appointed thanawala hemant 34 woodfield rise bushey heath hertfordshire WD23 4QS
30 Sep 2003 BR1-BCH BR007269 registered
30 Sep 2003 BR1 Initial branch registration