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PETROCAPITAL RESOURCES LIMITED

Company number 05724972

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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)
14 Jun 2013 AR01 Annual return made up to 28 March 2013
04 Sep 2012 AA Full accounts made up to 29 February 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2011 AA Full accounts made up to 28 February 2011
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Rod William Husband as a director
20 Sep 2010 TM02 Termination of appointment of Timothy Le Druillenec as a secretary
20 Sep 2010 TM01 Termination of appointment of Thomas Kristensen as a director
20 Sep 2010 TM01 Termination of appointment of Richard Armstrong as a director
20 Sep 2010 TM01 Termination of appointment of Julio Perez as a director
20 Sep 2010 AP03 Appointment of Martin John Wood as a secretary
20 Sep 2010 AP01 Appointment of Rolf Christopher Landgraf as a director
20 Sep 2010 AP01 Appointment of Martin John Wood as a director
20 Sep 2010 AD01 Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 20 September 2010
03 Aug 2010 AA Full accounts made up to 28 February 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 130,060.00
26 May 2010 AP01 Appointment of Thomas Ole Kristensen as a director
26 May 2010 AP01 Appointment of Julio Perez as a director
26 May 2010 TM01 Termination of appointment of Emmanuel Olympitis as a director
26 May 2010 TM01 Termination of appointment of Timothy Le Druillenec as a director
26 May 2010 TM01 Termination of appointment of Jonathan Scott Barrett as a director
13 May 2010 AD01 Registered office address changed from 11 Beauchamp Place London SW3 1NQ on 13 May 2010
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Axel Von Schubert as a director