NATIONS PETROLEUM COMPANY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/02/239 February 2023 | Compulsory strike-off action has been suspended |
| 09/02/239 February 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 11/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 01/01/2018 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 29/04/1629 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 15/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 01/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 15/08/2011 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/11/1115 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 15/08/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULKNER |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM BURLEIGH HOUSE 17-19 WORPLE WAY RICHMOND SURREY TW10 6AG |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FOLEY / 11/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LARRY FAULKNER / 11/04/2010 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 11/04/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/09/0930 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAULKNER / 14/04/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MARIA FOLEY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HIRSCHLER |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAULKNER / 01/06/2007 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR HASHIM DJOJOHADIKUSUMO |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP HIRSCHLER |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CALVIN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PHILIP HIRSCHLER |
| 20/03/0820 March 2008 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BURLEIGH HOUSE, 17-19 WORPLE WAY, RICHMOND, SURREY TW10 6AG |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/052 June 2005 | COMPANY NAME CHANGED BLADETRAIL LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company