PKP EXPLORATION 2 LIMITED

Company Documents

Date	Description
30/05/2530 May 2025 New	Appointment of Mr Eisa Abdulrahman Eisa Ali Al Maraghi as a director on 2025-05-08 View Document
29/05/2529 May 2025 New	Termination of appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 2025-04-29 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-09-29 with no updates View Document
23/09/2423 September 2024	Full accounts made up to 2023-12-31 View Document
18/04/2418 April 2024	Secretary's details changed for Tmf Management (Uk) Limited on 2016-08-01 View Document
20/11/2320 November 2023	Appointment of Mr Abdullah Mohammad Hazzaa Mushari Alaffasi as a director on 2023-11-12 View Document
20/11/2320 November 2023	Appointment of Mr Tareq Mahmoud Ahmad Hajiah Ebrahim as a director on 2023-11-12 View Document
03/11/233 November 2023	Full accounts made up to 2022-12-31 View Document
11/10/2311 October 2023	Cessation of Kuwait Petroleum Corporation as a person with significant control on 2023-10-11 View Document
11/10/2311 October 2023	Termination of appointment of Saeed Mohammad Abdullah Ibrahim Al-Shaheen as a director on 2023-10-05 View Document
11/10/2311 October 2023	Notification of Kuwait Foreign Petroleum Exploration Co. K.S.C.C as a person with significant control on 2023-10-11 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
26/07/2326 July 2023	Director's details changed for Mr Saeed Mohammad Abdullah Ibrahim Al-Shaheen on 2023-07-24 View Document
26/07/2326 July 2023	Secretary's details changed for Tmf Management (Uk) Limited on 2023-07-24 View Document
24/07/2324 July 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 View Document
01/03/231 March 2023	Termination of appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 2023-02-20 View Document
01/03/231 March 2023	Appointment of Mohammad Salem Saleh Mohammad Al Haimer Al Marri as a director on 2023-02-20 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-09-29 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
28/04/2228 April 2022	Appointment of Waleed Ali Rahman Rashid Al Ben Ali as a director on 2022-04-24 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-29 with no updates View Document
10/06/1910 June 2019	APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-EIDAN View Document
28/05/1928 May 2019	DIRECTOR APPOINTED MR SAEED MOHAMMAD IBRAHIM AL-SHAHEEN View Document
23/05/1923 May 2019	APPOINTMENT TERMINATED, DIRECTOR KHALED AL-QAOUD View Document
09/01/199 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD / 08/01/2019 View Document
09/01/199 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / NAWAF SAUD NASIR AL-SABAH / 08/01/2019 View Document
08/01/198 January 2019	REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR AHMAD AL-EIDAN View Document
26/11/1826 November 2018	APPOINTMENT TERMINATED, DIRECTOR AYYAD AL-KANDARI View Document
23/10/1823 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, DIRECTOR GHADA AL-AMER View Document
01/12/171 December 2017	DIRECTOR APPOINTED KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View Document
25/07/1725 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUWAIT PETROLEUM CORPORATION View Document
25/07/1725 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, DIRECTOR HUSNEYA ALI View Document
17/11/1617 November 2016	DIRECTOR APPOINTED AYYAD AL-KANDARI View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1620 July 2016	DIRECTOR APPOINTED GHADA AL-AMER View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL-GHANIM View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR ADBULNASER ALFULAIJ View Document
30/06/1630 June 2016	APPOINTMENT TERMINATED, SECRETARY ABDULHAMID AL-SAMDAN View Document
30/06/1630 June 2016	CORPORATE SECRETARY APPOINTED TMF MANAGEMENT (UK) LIMITED View Document

12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/10/159 October 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
28/10/1428 October 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/10/1323 October 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/09/1323 September 2013	DIRECTOR APPOINTED MOHAMMAD AL-GHANIM View Document
23/09/1323 September 2013	DIRECTOR APPOINTED HUSNEYA ALI View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR KHALED AL QAOUD View Document
04/07/134 July 2013	DIRECTOR APPOINTED NAWAF SAUD NASIR AL-SABAH View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR NIZAR AL-ADSANI View Document
22/11/1222 November 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/11/113 November 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR FAHED ALAJMI View Document
01/08/111 August 2011	DIRECTOR APPOINTED NIZAR MOHAMMAD AL-ADSANI View Document
10/11/1010 November 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
05/11/105 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	ADOPT ARTICLES 21/04/2010 View Document
09/01/109 January 2010	AMENDING 288A DIRECTOR KHALED AL-QAOUD View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/10/0931 October 2009	Annual return made up to 29 September 2009 with full list of shareholders View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/03/092 March 2009	DIRECTOR APPOINTED KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD View Document
02/03/092 March 2009	DIRECTOR APPOINTED ADBULNASER YOUSEF ABDULAZIZ ALFULAIJ View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR MUSAAD ALSAEED View Document
30/09/0830 September 2008	RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS View Document
15/04/0815 April 2008	RE-COMPANY BUSINESS 02/03/2008 View Document
15/04/0815 April 2008	DIRECTOR APPOINTED FAHED SALEM ABDULLAH ALADWA ALAJMI View Document
15/04/0815 April 2008	DIRECTOR APPOINTED MUSAAD SOLIAMAN ABDULATEF SOLIAMAN ALSAEED View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR BADER AL-KHASHTI View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR ABDULLAH BAROUN View Document
26/11/0726 November 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
17/07/0717 July 2007	NEW SECRETARY APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 23 LOWER BELGRAVE STREET LONDON SW1W 0NR View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	SHARES AGREEMENT OTC View Document
15/02/0715 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/02/0715 February 2007	NC INC ALREADY ADJUSTED 29/01/07 View Document
23/10/0623 October 2006	S366A DISP HOLDING AGM 09/10/06 View Document
23/10/0623 October 2006	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
29/09/0629 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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