IPETROL LTD

Company number 09690023 ·

Active

50 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
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 Confirmation statement made on 2025-08-17 with no updates · 3 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
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 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 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES 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 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
2 Mar 2020 COMPANY RESTORED ON 02/03/2020 View document
2 Mar 2020 31/12/18 UNAUDITED ABRIDGED View document
2 Mar 2020 31/12/17 UNAUDITED ABRIDGED 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