PEWMCGG LIMITED
Company Documents
Date | Description |
---|---|
24/06/1924 June 2019 | COMPANY NAME CHANGED PETROLEUM EDGE LIMITED CERTIFICATE ISSUED ON 24/06/19 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/08/1814 August 2018 | DIRECTOR APPOINTED DR SIMON MARK COWGILL |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
08/06/188 June 2018 | DIRECTOR APPOINTED MR CHRISTIAN ADAM MILNE |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ZURQUIYAH |
09/01/189 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID HUGHES |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
30/10/1730 October 2017 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT SUBSURFACE THOMAS JOHN WILKER |
27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRININ |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
07/09/167 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY JUBAYER KALAM |
17/06/1617 June 2016 | DIRECTOR APPOINTED SOPHIE ZURQUIYAH |
17/06/1617 June 2016 | SECRETARY APPOINTED ANDREW NICHOLAS MCGEOUGH |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBER |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTEN |
18/03/1618 March 2016 | DIRECTOR APPOINTED DAVID MORTEN |
16/03/1616 March 2016 | DIRECTOR APPOINTED ALAN MURRAY |
16/03/1616 March 2016 | SECRETARY APPOINTED JUBAYER KALAM |
18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHOWDHRY |
21/05/1521 May 2015 | ADOPT ARTICLES 08/05/2015 |
21/05/1521 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 100 |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL |
21/05/1521 May 2015 | DIRECTOR APPOINTED MARK ELLIOT WEBER |
21/05/1521 May 2015 | DIRECTOR APPOINTED MARK BRININ |
21/05/1521 May 2015 | DIRECTOR APPOINTED STEPHEN JAMES HALLIDAY |
21/05/1521 May 2015 | DIRECTOR APPOINTED MR DAVID PAUL WATSON |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
26/02/1526 February 2015 | DIRECTOR APPOINTED PAUL ROBERT CHOWDHRY |
26/02/1526 February 2015 | DIRECTOR APPOINTED PHILIP ANTHONY MARSHALL |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
20/01/1520 January 2015 | DIRECTOR APPOINTED EWAN CALDWELL GILCHRIST |
15/01/1515 January 2015 | COMPANY NAME CHANGED DMWSL 782 LIMITED CERTIFICATE ISSUED ON 15/01/15 |
02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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