LS PETROLEUM 2 LTD
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Company Documents
| Date | Description |
|---|---|
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR LEIF CHRISTIAN SALOMONSEN |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR RUNAR NILSEN |
| 08/04/198 April 2019 | COMPANY NAME CHANGED AGR GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/184 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 954 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/164 May 2016 | 27/02/16 NO CHANGES |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED ROBERT JAMES FRASER |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SVERRE SKOGEN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SJUR TALSTAD |
| 11/06/1511 June 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2165040005 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2165040007 |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2165040006 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | 27/02/14 NO CHANGES |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1314 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | ARTICLES OF ASSOCIATION |
| 07/03/137 March 2013 | ALTER ARTICLES 25/02/2013 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | 27/02/12 NO CHANGES |
| 10/02/1210 February 2012 | SECTION 519 AUDITORS STATEMENT |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED AGR PEAK GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 09/03/119 March 2011 | CHANGE OF NAME 16/02/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | 27/02/10 NO CHANGES |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED ALEXANDER GORDON PATTERSON |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ERSKINE |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED SJUR BJARTE TALSTAD |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 5 QUEENS TERRACE ABERDEEN AB10 1XL |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED PEAK GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 17/11/0617 November 2006 | DEC MORT/CHARGE ***** |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | AMENDING RESOLUTION |
| 11/05/0511 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0522 March 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 22/03/0522 March 2005 | ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | £ NC 1000000/1000100 18/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | £ IC 1100/891 05/11/04 £ SR 209@1=209 |
| 02/11/042 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | £ IC 1100/924 29/01/03 £ SR 176@1=176 |
| 06/02/036 February 2003 | CONTRACT AUTHORISED 14/01/03 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: EXCHANGE HOUSE 26-28 EXCHANGE STREET ABERDEEN AB11 6PH |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0117 May 2001 | SHARES AGREEMENT OTC |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 02/04/01 |
| 04/04/014 April 2001 | S386 DISP APP AUDS 02/04/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | REDESIGNATION OF SHARES 02/04/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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