GLEN PETROLEUM LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PATRICK WOLFE |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 01/05/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MS TERRI GAY KING |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 17/09/1517 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 19/10/1219 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 09/09/119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 28/04/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 29/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL CYRIL WARWICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 30/09/0230 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 21/09/0021 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | LOCATION OF DEBENTURE REGISTER |
| 22/09/9722 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9722 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | S386 DISP APP AUDS 09/09/96 |
| 22/10/9622 October 1996 | S252 DISP LAYING ACC 09/09/96 |
| 22/10/9622 October 1996 | S366A DISP HOLDING AGM 09/09/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: THE RED HOUSE FISHERY ROAD BRAY-ON-THAMES BERKSHIRE SL6 1UP |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | MINUTES OF AGM 24/9/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 190 STRAND LONDON WC2R 1DT |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED MARINEX PETROLEUM OF ENGLAND LIM ITED CERTIFICATE ISSUED ON 24/06/88 |
| 08/07/878 July 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 23/03/8723 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 50/51 RUSSELL SQUARE LONDON WC1B 4JW |
| 24/09/8524 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/04/8520 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/04/8515 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/07/8025 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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