DOME PETROLEUM RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 10/06/2510 June 2025 | Termination of appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 2025-06-10 |
| 05/06/255 June 2025 | Termination of appointment of Laszlo Karoly as a director on 2025-06-05 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-10-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 |
| 09/05/229 May 2022 | Termination of appointment of Maurizio Ganis as a director on 2022-05-09 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR MAURIZIO GANIS |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR LASZLO KAROLY |
| 30/12/1930 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/1930 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-17 |
| 30/12/1930 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/12/1930 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD MARIE JOSEPH DENANTES |
| 27/12/1927 December 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 29/10/1929 October 2019 | SECRETARY APPOINTED BRUNO EDOUARD MARIE JOSEPH DENANTES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED JOHN HANDLEY OWEN |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 30/10/17 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 02/03/172 March 2017 | SECRETARY APPOINTED ANYA FUCILLA |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/04/1611 April 2016 | 01/04/16 BULK LIST |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 15/02/2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 15/02/2016 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 17/05/1417 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHAEL GOODRICH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY HUGH MORSHEAD |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GEORGE CSABA NEMETH |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FONTAINE |
| 23/10/0823 October 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATE, SECRETARY ELIZABETH MARSHALL LOGGED FORM |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY SURREY KT16 9BQ |
| 04/07/084 July 2008 | RETURN MADE UP TO 17/05/08; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/05/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/05/06; BULK LIST AVAILABLE SEPARATELY |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | PROSPECTUS |
| 14/06/0514 June 2005 | S-DIV 01/06/05 |
| 07/06/057 June 2005 | APPLICATION COMMENCE BUSINESS |
| 07/06/057 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/05/0524 May 2005 | SUBDIVISION 17/05/05 |
| 24/05/0524 May 2005 | NC DEC ALREADY ADJUSTED 17/05/05 |
| 24/05/0524 May 2005 | £ NC 100000000/10000000 17/05/05 |
| 24/05/0524 May 2005 | S-DIV 17/05/05 |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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