GULF KEYSTONE PETROLEUM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Registered office address changed from 1st Floor, Brownlow Yard 7 Roger Street London WC1N 2JU England to 12 1st Floor, Brownlow Yard Roger Street London WC1N 2JU on 2025-03-26 |
| 02/12/242 December 2024 | Registered office address changed from 6th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ to 1st Floor, Brownlow Yard 7 Roger Street London WC1N 2JU on 2024-12-02 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 28/08/2428 August 2024 | Second filing for the termination of Gabriel Papineau-Legris as a director |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Michael Paul Cameron as a director on 2024-06-21 |
| 26/06/2426 June 2024 | Termination of appointment of Gabriel Papineau-Legris as a director on 2024-06-21 |
| 18/03/2418 March 2024 | Registration of charge 052888550003, created on 2024-02-28 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | SECOND FILING OF AP01 FOR MARIE ISOBEL ROSS |
| 04/10/164 October 2016 | SECOND FILING OF TM02 FOR ANTHONY PEART |
| 04/10/164 October 2016 | SECOND FILING OF AP03 FOR MARIE ISOBEL ROSS |
| 04/10/164 October 2016 | SECOND FILING OF TM01 FOR ANTHONY PEART |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MRS MARIE ISOBEL ROSS |
| 05/09/165 September 2016 | SECRETARY APPOINTED MRS MARIE ISOBEL ROSS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PEART |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEART |
| 11/12/1511 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O TONY PEART 16 BERKELEY STREET LONDON W1J 8DZ |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRETT |
| 13/12/1313 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HUGELSHOFER |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARKUS HUGELSHOFER |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR ANTHONY ROWLAND PEART |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HUGELSHOFER / 17/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS HUGELSHOFER / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD GARRETT / 17/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWLAND PEART / 17/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ANTHONY ROWLAND PEART |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | S366A DISP HOLDING AGM 06/08/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | SECT 94, AUD RES |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 44 SOUAMPTON BUILDINGS LONDON WC2A 1AP |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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