PROVIDENCE RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/03/241 March 2024 | Final Gazette dissolved following liquidation |
| 01/12/231 December 2023 | Return of final meeting in a members' voluntary winding up |
| 13/04/2313 April 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-03-02 |
| 02/03/232 March 2023 | Declaration of solvency |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Appointment of a voluntary liquidator |
| 02/03/232 March 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW on 2023-03-02 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Appointment of Peter John Newman as a director on 2021-10-18 |
| 30/11/2130 November 2021 | Termination of appointment of Alan Scott Linn as a director on 2021-10-18 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / PROVIDENCE RESOURCES PLC / 27/09/2019 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY O'REILLY |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED ANGUS MCCOSS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED PATRICK PLUNKETT |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / PROVIDENCE RESOURCES PLC / 14/09/2016 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED SIMON BRETT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 05/01/165 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'REILLY / 16/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR TONY O'REILLY |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'QUIGLEY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JOHN O'SULLIVAN |
| 10/01/1210 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/01/116 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'QUIGLEY / 26/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 26/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 26/12/2009 |
| 21/10/0921 October 2009 | ALTER ARTICLES |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/10/0920 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED PHILIP O'QUIGLEY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARROLL |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED ATLANTIC RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/049 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/01/0326 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/07/955 July 1995 | DELIVERY EXT'D 3 MTH 31/08/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 2LD |
| 27/10/9227 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | S366A 23/08/90 |
| 19/09/9019 September 1990 | 386 23/08/90 |
| 19/09/9019 September 1990 | S252 23/08/90 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 28/01/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE SHORT FROM 28/01 TO 31/12 |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED A.B. EXPLORATION LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: WESTON CENTRE EDWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1 |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/01 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8719 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 11/04/8011 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/80 |
| 06/10/656 October 1965 | CERTIFICATE OF INCORPORATION |
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