IPETROL LTD
Company number 09690023 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-19 · 1 page | View document |
| 5 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Sep 2025 | Cessation of Zeris Holdings Ltd as a person with significant control on 2025-09-04 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Jack David Connell as a director on 2023-04-18 · 1 page | View document |
| 20 Jan 2023 | Amended total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 20 Jan 2023 | Amended total exemption full accounts made up to 2019-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTYNA AGATA KOZLOWSKA / 27/10/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ZERIS HOLDINGS LTD / 12/08/2020 | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM, 43 BERKLEY SQUARE, LONDON, W1J 5AP | View document |
| 2 Mar 2020 | COMPANY RESTORED ON 02/03/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 2 Mar 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM, 960 CAPABILITY GREEN, LUTON, LU1 3PE, ENGLAND | View document |
| 2 Mar 2020 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MRS JUSTYNA AGATA KOZLOWSKA | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM, 43 BERKLEY SQUARE, LONDON, W1J 5AP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Mar 2018 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 30 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH CHRUSCIEL | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ALLA LIPKART | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS IONA | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 15 Aug 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, LEVEL 3 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM | View document |
| 16 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |