SIMBO PETROLEUM NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 24/05/2424 May 2024 | Director's details changed for Mr Alan Edward Simonian on 2024-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Cessation of Crown Energy Ventures Corporation as a person with significant control on 2016-04-06 |
| 27/10/2327 October 2023 | Notification of Crown Energy Ab as a person with significant control on 2016-04-06 |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 05/06/235 June 2023 | Registered office address changed from 30, Suite a Barnes High Street London SW13 9LW England to 3rd Floor 12 Gough Square London EC4A 3DW on 2023-06-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Andreas per Olof Forssell as a director on 2021-12-01 |
| 16/02/2216 February 2022 | Appointment of Mr Yoav Ben Eli as a director on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 1C BARNES HIGH STREET LONDON SW13 9LB |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 17/06/1617 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED ANDREAS PER OLOF FORSSELL |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS JANSSON |
| 12/06/1512 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED HANS ULRIK JANSSON |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VASILIS ZERTALIS |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/01/1515 January 2015 | PREVEXT FROM 31/05/2014 TO 31/10/2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCPHERSON |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED VASILIS ZERTALIS |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED VASILIS ZERTALIS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCPHERSON |
| 14/08/1414 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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