WESSEX PETROLEUM LIMITED

01024472
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 34 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Appointment of director (Nelson Roseira Gomes Neto) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Luis Henrique Cals De Beauclair Guimaraes) 1 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Darren Keith Borras) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 accounts Annual Accounts 30 Buy now
15 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 98 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Gary Michael Sands) 1 Buy now
10 May 2022 accounts Annual Accounts 31 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 94 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Oct 2021 mortgage Statement of release/cease from a charge 2 Buy now
13 Oct 2021 mortgage Statement of release/cease from a charge 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 35 Buy now
13 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 110 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 May 2021 resolution Resolution 1 Buy now
09 Apr 2021 incorporation Memorandum Articles 13 Buy now
02 Feb 2021 accounts Annual Accounts 35 Buy now
02 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 104 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Marcos Marinho Lutz) 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Luis Henrique Cals De Beauclair Guimaraes) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2019 accounts Annual Accounts 34 Buy now
09 Aug 2019 officers Appointment of secretary (Mr Gary Michael Sands) 2 Buy now
09 Aug 2019 officers Termination of appointment of secretary (Lee Andrew Tybinkowski) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 resolution Resolution 14 Buy now
26 Feb 2019 officers Termination of appointment of director (Lee Andrew Tybinkowski) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (David Rodney Fairchild) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Gary Michael Sands) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Christopher Chapman) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Michael Winston Bewsey) 1 Buy now
26 Feb 2019 officers Appointment of director (Mr Filipe Affonso Ferreira) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Marcos Marinho Lutz) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Rubens Ometto Silveira Mello) 2 Buy now
07 Nov 2018 accounts Annual Accounts 36 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr David Rodney Fairchild) 2 Buy now
14 Nov 2017 auditors Auditors Resignation Company 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Michael Winston Bewsey) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Christopher Chapman) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Gary Michael Sands) 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Darren Borras) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Russell John Fairchild) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Barry Collingwood Wilson Fairchild) 1 Buy now
11 Jul 2017 accounts Annual Accounts 30 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 31 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
20 Jul 2015 mortgage Registration of a charge 9 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
30 May 2015 accounts Annual Accounts 26 Buy now
30 Jan 2015 mortgage Registration of a charge 10 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
05 Jun 2014 accounts Annual Accounts 26 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
08 Jun 2013 officers Change of particulars for director (Mr Lee Andrew Tybinkowski) 2 Buy now
07 Jun 2013 officers Change of particulars for secretary (Mr Lee Andrew Tybinkowski) 1 Buy now
05 Jun 2013 accounts Annual Accounts 26 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
23 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
10 May 2012 accounts Annual Accounts 25 Buy now
31 Oct 2011 officers Termination of appointment of director (Mark Hodgetts) 1 Buy now
13 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
06 Jul 2011 officers Appointment of director (Mr Darren Borras) 2 Buy now
16 Jun 2011 accounts Annual Accounts 25 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 officers Change of particulars for director (Russell John Fairchild) 2 Buy now
15 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 accounts Annual Accounts 22 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
20 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jul 2009 officers Director appointed mr lee tybinkowski 2 Buy now
10 Jul 2009 officers Appointment terminated secretary mark hodgetts 1 Buy now
10 Jul 2009 officers Secretary appointed mr lee tybinkowski 1 Buy now
16 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 24 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now