ZETA PETROLEUM PLC

05560854
HIGHDOWN HOUSE YEOMAN WAY WORTHING ENGLAND BN99 3HH

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Jun 2024 accounts Annual Accounts 40 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Simon Trevisan) 2 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2023 accounts Annual Accounts 43 Buy now
03 Dec 2022 officers Termination of appointment of secretary (Benjamin James Hodges) 1 Buy now
21 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2022 accounts Annual Accounts 51 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Jun 2022 officers Termination of appointment of director (Stephen Paul West) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Timothy William Osborne) 1 Buy now
13 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 1 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2021 accounts Annual Accounts 48 Buy now
05 Oct 2020 accounts Annual Accounts 48 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jul 2020 resolution Resolution 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2019 capital Return of Allotment of shares 3 Buy now
23 Jul 2019 resolution Resolution 1 Buy now
08 Apr 2019 accounts Annual Accounts 51 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
08 May 2018 accounts Annual Accounts 57 Buy now
26 Mar 2018 officers Appointment of secretary (Mr Sean Meakin) 2 Buy now
26 Mar 2018 officers Termination of appointment of secretary (Fleur Hudson) 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 officers Termination of appointment of director (Oliver Cairns) 1 Buy now
06 Jul 2017 resolution Resolution 1 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 accounts Annual Accounts 82 Buy now
09 Nov 2016 officers Appointment of secretary (Ms Fleur Hudson) 2 Buy now
26 Oct 2016 capital Return of Allotment of shares 3 Buy now
25 Oct 2016 capital Notice of redenomination 4 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
28 Jul 2016 officers Appointment of director (Mr Simon Trevisan) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (Bogdan Popescu) 1 Buy now
05 Jul 2016 resolution Resolution 1 Buy now
23 Jun 2016 accounts Annual Accounts 77 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
01 Feb 2016 annual-return Annual Return 24 Buy now
23 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Jul 2015 resolution Resolution 1 Buy now
30 Jun 2015 capital Return of Allotment of shares 4 Buy now
06 Jun 2015 accounts Annual Accounts 72 Buy now
24 Apr 2015 officers Appointment of director (Mr Greg Hancock) 2 Buy now
14 Apr 2015 resolution Resolution 1 Buy now
15 Mar 2015 officers Termination of appointment of director (James Hayward) 1 Buy now
07 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2014 annual-return Annual Return 19 Buy now
27 Sep 2014 capital Return of Allotment of shares 3 Buy now
14 Jul 2014 resolution Resolution 1 Buy now
29 May 2014 capital Return of Allotment of shares 3 Buy now
28 May 2014 accounts Annual Accounts 70 Buy now
22 May 2014 mortgage Registration of a charge 43 Buy now
17 May 2014 officers Termination of appointment of director (Philip Crookall) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr James Hayward) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Cameron Manifold) 1 Buy now
11 Oct 2013 annual-return Annual Return 17 Buy now
30 Sep 2013 officers Termination of appointment of director (Piers Lewis) 1 Buy now
30 Sep 2013 officers Appointment of director (Mr Oliver Cairns) 2 Buy now
30 Sep 2013 officers Appointment of director (Mr Bogdan Popescu) 2 Buy now
18 Jul 2013 resolution Resolution 1 Buy now
05 Jul 2013 accounts Annual Accounts 70 Buy now
15 Oct 2012 annual-return Annual Return 17 Buy now
15 Oct 2012 officers Change of particulars for director (Timothy William Osborne) 3 Buy now
20 Sep 2012 resolution Resolution 1 Buy now
18 Sep 2012 officers Appointment of director (Mr Piers Lewis) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Stephen Paul West) 2 Buy now
03 Sep 2012 capital Return of Allotment of shares 3 Buy now
13 Aug 2012 auditors Auditors Resignation Company 1 Buy now
12 Jul 2012 resolution Resolution 1 Buy now
29 Jun 2012 capital Return of Allotment of shares 3 Buy now
29 Jun 2012 capital Return of Allotment of shares 3 Buy now
28 Jun 2012 capital Return of Allotment of shares 3 Buy now
28 Jun 2012 capital Return of Allotment of shares 3 Buy now
19 Jun 2012 accounts Annual Accounts 70 Buy now
05 Jun 2012 officers Appointment of director (Mr Cameron Manifold) 2 Buy now
04 Jun 2012 officers Termination of appointment of director (Michael Scott) 1 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 address Move Registers To Sail Company 1 Buy now
30 Apr 2012 address Change Sail Address Company 1 Buy now
30 Jan 2012 capital Return of Allotment of shares 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Robert Gherghetta) 1 Buy now
06 Dec 2011 resolution Resolution 3 Buy now
06 Dec 2011 accounts Accounts Balance Sheet 13 Buy now
06 Dec 2011 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Dec 2011 incorporation Re Registration Memorandum Articles 53 Buy now
06 Dec 2011 auditors Auditors Report 1 Buy now
06 Dec 2011 auditors Auditors Statement 1 Buy now
06 Dec 2011 change-of-name Reregistration Private To Public Company 5 Buy now