COSTEN AND WEST PETROLEUM ENGINEERS LTD.
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/11/1918 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 202 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU |
| 11/10/1811 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/01/1826 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON KINNAIRD / 04/06/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON MARK WEST / 04/06/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COSTEN / 04/06/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/07/166 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 200 |
| 03/03/163 March 2016 | ADOPT ARTICLES 16/02/2016 |
| 03/03/163 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/163 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/163 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED PHOENIX FLUID SOLUTIONS UK LTD. CERTIFICATE ISSUED ON 11/02/16 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR. JASON MARK WEST |
| 23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 25A ESSEX ROAD DARTFORD KENT DA1 2AU |
| 22/07/1122 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | CURRSHO FROM 30/06/2009 TO 31/05/2009 |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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