JETEX PETROLEUM LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Notification of Thomas John Stewart as a person with significant control on 2025-03-12

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13/03/2513 March 2025 Change of details for Edward Julian Davies as a person with significant control on 2025-03-11

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12/03/2512 March 2025 Change of details for Highland Petroleum Limited as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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09/01/259 January 2025 Appointment of Paul Davies as a secretary on 2024-12-27

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26/07/2426 July 2024 Termination of appointment of Paul John Davies as a secretary on 2024-07-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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27/02/2427 February 2024 Registered office address changed from 21 Cwrt Hywel 20 Alexander Road Gorseinon West Glamorgan SA4 4NN Wales to One London Wall London Wall London EC2Y 5AB on 2024-02-27

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11/01/2411 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from Coedllys Mill Login Whitland SA34 0th Wales to 21 Cwrt Hywel 20 Alexander Road Gorseinon West Glamorgan SA4 4NN on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM ONE LONDON WALL LONDON EC2Y 5AB

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 SECRETARY APPOINTED MR PAUL JOHN DAVIES

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19/05/1619 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN STEWART / 16/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JULIAN DAVIES / 16/05/2016

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20/01/1620 January 2016 30/04/15 TOTAL EXEMPTION FULL

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17/12/1517 December 2015 09/11/15 STATEMENT OF CAPITAL USD 600

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17/06/1517 June 2015 COMPANY NAME CHANGED JETEX PETROLEUM UK LTD CERTIFICATE ISSUED ON 17/06/15

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20/05/1520 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JULIAN DAVIES / 27/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN STEWART / 27/04/2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROSSITER

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 SECOND FILING WITH MUD 27/04/13 FOR FORM AR01

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, COEDLLYS MILL COEDLLYS MILL, LOGIN, CARMS, SA34 0TH, WALES

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28/05/1328 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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25/04/1325 April 2013 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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23/04/1323 April 2013 DIRECTOR APPOINTED BRYAN RANDAL ROSSITER

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CASABONA

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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