PETROCONSULT ENERGY CO. (UK) LIMITED

03441967
4 HOLGATE COURT WESTERN ROAD ROMFORD ENGLAND RM1 3JS

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Cornelius Babatunde Adebowale Alalade) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Cornelius Babatunde Adebowale Alalade) 1 Buy now
27 Jun 2022 accounts Annual Accounts 3 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 3 Buy now
19 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2020 accounts Annual Accounts 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 officers Termination of appointment of director (Olufemi Yetunde Alalade) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Change of particulars for director (Ms Alalade Alalade) 2 Buy now
05 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Appointment of director (Ms Alalade Alalade) 2 Buy now
28 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
20 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 accounts Annual Accounts 4 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 2 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 12 Buy now
17 Jul 2014 officers Change of particulars for director (Dr Cornelius Babatunde Adebowale Alalade) 2 Buy now
17 Jul 2014 officers Change of particulars for director (Olufemi Yetunde Alalade) 2 Buy now
01 May 2014 officers Termination of appointment of director (Kolawole Ajayi-Majebi) 1 Buy now
07 Nov 2013 incorporation Memorandum Articles 17 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 14 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Kolawale Ajayi-Majebi) 1 Buy now
26 Jan 2012 accounts Annual Accounts 4 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Nov 2010 officers Change of particulars for director (Olufemi Yetunde Alalade) 2 Buy now
16 Feb 2010 accounts Annual Accounts 4 Buy now
14 Feb 2010 officers Change of particulars for director (Mr Kolawole Babatunde Ajayi-Majebi) 2 Buy now
14 Feb 2010 officers Termination of appointment of secretary (Olufemi Alalade) 1 Buy now
14 Feb 2010 officers Appointment of secretary (Mr Kolawale Babatunde Ajayi-Majebi) 1 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Appointment of director (Mr Kolawole Babatunde Ajayi-Majebi) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Olufemi Yetunde Alalade) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Cornelius Babatunde Adebowale Alalade) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Olyfemi Yetunde Alalade) 2 Buy now
15 Apr 2009 accounts Annual Accounts 13 Buy now
19 Jan 2009 annual-return Return made up to 30/09/08; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 12 Buy now
18 Feb 2008 annual-return Return made up to 30/09/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 10 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
02 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
23 May 2006 accounts Annual Accounts 12 Buy now
17 Nov 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
06 May 2005 accounts Annual Accounts 10 Buy now
02 Mar 2005 annual-return Return made up to 30/09/04; full list of members 8 Buy now
07 Dec 2004 address Registered office changed on 07/12/04 from: 46 henbury close canford heath poole BH17 8AX 1 Buy now
27 Feb 2004 accounts Annual Accounts 11 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: 23 cooper avenue walthamstow london E17 5PN 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
08 Oct 2003 annual-return Return made up to 30/09/03; full list of members 8 Buy now
26 Sep 2003 accounts Annual Accounts 11 Buy now
11 Dec 2002 annual-return Return made up to 30/09/02; full list of members 8 Buy now
30 Jan 2002 accounts Annual Accounts 12 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
03 Oct 2001 annual-return Return made up to 30/09/01; full list of members 8 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
11 May 2001 accounts Annual Accounts 12 Buy now
24 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
22 Sep 2000 accounts Annual Accounts 10 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
06 Dec 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
04 Jun 1999 accounts Annual Accounts 10 Buy now
14 Jan 1999 annual-return Return made up to 30/09/98; full list of members 6 Buy now
30 Sep 1997 incorporation Incorporation Company 15 Buy now