FACTOR PETROLEUM LTD
Company number 09491789 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-08-18 with no updates · 3 pages | View document |
| 26 Apr 2022 | Notification of Mariia Tyshchenko as a person with significant control on 2022-03-04 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Mariia Tyshchenko as a director on 2022-03-04 · 1 page | View document |
| 14 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-08-18 with no updates · 3 pages | View document |
| 12 Nov 2021 | Appointment of Miss Mariia Tyshchenko as a director on 2021-11-11 · 2 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 4 Aug 2021 | Termination of appointment of Olena Tyshchenko as a director on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2021 | Accounts for a dormant company made up to 2020-03-31 · 8 pages | View document |
| 29 Jul 2021 | Compulsory strike-off action has been suspended | View document |
| 29 Jul 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA TYSHCHENKO | View document |
| 18 Aug 2020 | CESSATION OF OLENA TYSHCHENKO AS A PSC | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM BROOKLANDS BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 27 Dec 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM PO BOX OFFICE 108 WEY HOUSE CHURCH STREET WEYBRIDGE KT13 8NA ENGLAND | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 47 CHURCHFIELD ROAD LONDON W3 6AY ENGLAND | View document |
| 17 Jun 2017 | DIRECTOR APPOINTED MRS OLENA TYSHCHENKO | View document |
| 17 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIY TYSHCHENKO | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, NO UPDATES | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KARINA RADOMANE | View document |
| 3 Mar 2017 | ADOPT ARTICLES 13/02/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS KARINA RADOMANE | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TRIPTY CARPENTER | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED SERGIY TYSHCHENKO | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NAYYARA MUBASHIRA | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND | View document |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED TRIPTY GURUNG CARPENTER | View document |
| 18 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Mar 2015 | COMPANY NAME CHANGED TENBY CAPITAL LTD CERTIFICATE ISSUED ON 25/03/15 | View document |
| 16 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |