NORTH PICKENHAM ENERGY LIMITED

07964532
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND LONDON ENGLAND WC2R 0AP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 8 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
05 Jul 2022 officers Appointment of director (Mr Matthew Richard Hubbard) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Edward David Robinson) 1 Buy now
05 Jul 2022 officers Termination of appointment of secretary (Edward Robinson) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
01 Oct 2021 officers Appointment of director (Mr Edward David Robinson) 2 Buy now
13 May 2021 officers Termination of appointment of director (Matthew Ridley) 1 Buy now
10 May 2021 accounts Annual Accounts 6 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 6 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 6 Buy now
27 Oct 2017 mortgage Registration of a charge 28 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
14 Nov 2016 officers Termination of appointment of director (Salomon John Faye) 1 Buy now
14 Nov 2016 officers Appointment of director (Mr Sebastian Laurence Grenville Watson) 2 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
14 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2015 insolvency Solvency Statement dated 14/09/15 1 Buy now
14 Oct 2015 resolution Resolution 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Salomon John Faye) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Ian Paul Lawrence) 1 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 accounts Annual Accounts 5 Buy now
31 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2013 mortgage Registration of a charge 33 Buy now
02 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2013 officers Appointment of secretary (Mr Edward Robinson) 1 Buy now
10 Apr 2013 annual-return Annual Return 14 Buy now
18 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 officers Termination of appointment of secretary (H.F. Secretarial Services Limited) 1 Buy now
01 May 2012 officers Appointment of corporate secretary (H.F. Secretarial Services Limited) 2 Buy now
14 Mar 2012 resolution Resolution 14 Buy now
24 Feb 2012 incorporation Incorporation Company 20 Buy now