BENTHIC PETROLEUM LTD

Company number 07078096 ·

Active

55 filings

Date Filing
17 Jul 2026 Appointment of Mrs Emma Jane Potter as a secretary on 2026-07-17 · 2 pages View document
17 Jul 2026 Notification of Jason Keith Potter as a person with significant control on 2026-07-17 · 2 pages View document
5 May 2026 Notification of Emma Jane Potter as a person with significant control on 2026-05-01 · 2 pages View document
5 May 2026 Confirmation statement made on 2026-05-05 with updates · 4 pages View document
17 Apr 2026 Registered office address changed from 2nd Floor the Bristol Office 5 High Street Westbury on Trym Bristol BS9 3BY to 59 Pendle Road London SW16 6RT on 2026-04-17 · 1 page View document
17 Apr 2026 Termination of appointment of Peter Anthony Valaitis as a director on 2026-04-17 · 1 page View document
17 Apr 2026 Cessation of Peter Anthony Valaitis as a person with significant control on 2026-04-17 · 1 page View document
17 Apr 2026 Appointment of Jason Keith Potter as a director on 2026-04-17 · 2 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
21 Jan 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Dec 2023 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
19 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
1 Dec 2021 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
1 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
2 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
1 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
4 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
9 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Dec 2013 09/12/13 NO CHANGES View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM View document
12 Dec 2012 11/12/12 NO CHANGES View document
11 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Jan 2012 05/01/12 NO CHANGES View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
23 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
17 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document