CAITHNESS PETROLEUM LIMITED

06768305
33 GRAHAM TERRACE LONDON ENGLAND SW1W 8JE

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2021 accounts Annual Accounts 16 Buy now
23 Jul 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2019 accounts Annual Accounts 16 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Philip Oldham) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Robert Francis Edwin Jones) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 19 Buy now
01 Jun 2018 accounts Annual Accounts 20 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Jan 2018 mortgage Statement of satisfaction of a charge 7 Buy now
20 Jan 2018 mortgage Statement of satisfaction of a charge 7 Buy now
30 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2017 officers Appointment of secretary (Mr Robert Keith Milroy Kennedy) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Jacqueline Mary Forbes) 1 Buy now
09 Jan 2017 accounts Annual Accounts 29 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Dec 2016 officers Change of particulars for director (Mr Robert Keith Milroy Kennedy) 2 Buy now
05 Jan 2016 annual-return Annual Return 11 Buy now
25 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 42 Buy now
16 Jul 2015 officers Appointment of director (Mr. Robert Francis Edwin Jones) 2 Buy now
07 Jul 2015 officers Appointment of director (Mr. Philip Oldham) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (John Roper) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (David John Donnelly) 1 Buy now
25 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Paul John Clarke-Walker) 1 Buy now
01 Jun 2015 officers Appointment of secretary (Ms Jacqueline Mary Forbes) 2 Buy now
01 Jun 2015 officers Termination of appointment of secretary (Paul John Clarke-Walker) 1 Buy now
12 May 2015 officers Termination of appointment of director (Boudewijn Peter Theodoor De Wit) 1 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr David John Donnelly) 2 Buy now
05 Jan 2015 annual-return Annual Return 11 Buy now
08 Oct 2014 accounts Annual Accounts 39 Buy now
19 Feb 2014 officers Termination of appointment of director (Yves Merer) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Ian Strachan) 1 Buy now
20 Dec 2013 annual-return Annual Return 12 Buy now
12 Jul 2013 accounts Annual Accounts 42 Buy now
10 Jul 2013 incorporation Memorandum Articles 29 Buy now
10 Jul 2013 resolution Resolution 1 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
20 Mar 2013 resolution Resolution 29 Buy now
25 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2013 annual-return Annual Return 12 Buy now
31 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 accounts Annual Accounts 54 Buy now
19 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
19 Jul 2012 capital Statement of capital (Section 108) 6 Buy now
19 Jul 2012 insolvency Solvency statement dated 16/07/12 1 Buy now
19 Jul 2012 resolution Resolution 1 Buy now
19 Jul 2012 resolution Resolution 1 Buy now
09 Jan 2012 annual-return Annual Return 12 Buy now
28 Sep 2011 accounts Annual Accounts 49 Buy now
22 Sep 2011 officers Appointment of director (Mr Boudewijn Peter Theodoor De Wit) 2 Buy now
12 Sep 2011 officers Appointment of director (Mr. Robert Keith Milroy Kennedy) 2 Buy now
12 Sep 2011 officers Appointment of director (Mr Yves Louis Francois Merer) 2 Buy now
30 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
14 Dec 2010 annual-return Annual Return 10 Buy now
24 Oct 2010 officers Termination of appointment of director (Jesse Meidl) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Robert Kennedy) 1 Buy now
26 Aug 2010 accounts Annual Accounts 54 Buy now
26 Aug 2010 officers Appointment of director (Mr Jesse David Meidl) 2 Buy now
25 Aug 2010 officers Appointment of director (Mr Robert Keith Milroy Kennedy) 2 Buy now
05 Jan 2010 annual-return Annual Return 27 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr. Paul John Clarke-Walker) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Ian Charles Strachan) 2 Buy now
12 Nov 2009 officers Change of particulars for director (John Roper) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr. Paul John Clarke-Walker) 2 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge 6 Buy now
27 Oct 2009 officers Change of particulars for director (Mr David John Donnelly) 2 Buy now
23 Oct 2009 capital Return of Allotment of shares 2 Buy now
15 Oct 2009 capital Ad 23/09/09-25/09/09\gbp si 1840@0.1=184\gbp ic 1053249.1/1053433.1\ 2 Buy now
08 Sep 2009 capital Ad 14/08/09\gbp si 1024361@0.1=102436.1\gbp ic 950813/1053249.1\ 3 Buy now
24 Aug 2009 resolution Resolution 1 Buy now
17 Aug 2009 resolution Resolution 1 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 10 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 8 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 8 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 8 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 8 Buy now
10 Feb 2009 miscellaneous Statement Of Affairs 8 Buy now
10 Feb 2009 capital Ad 29/01/09\gbp si 475675@0.1=47567.5\gbp ic 903245.5/950813\ 4 Buy now
29 Jan 2009 address Location of register of members 1 Buy now
22 Jan 2009 officers Secretary appointed mr. Paul john clarke-walker 1 Buy now
22 Jan 2009 officers Appointment terminated secretary jacqueline forbes 1 Buy now
16 Jan 2009 miscellaneous Statement Of Affairs 440 Buy now
16 Jan 2009 capital Ad 31/12/08\gbp si 9032454@0.1=903245.4\gbp ic 0.1/903245.5\ 12 Buy now