SPEED PETROLEUM (UK) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Full accounts made up to 2024-05-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-09 with no updates

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16/04/2416 April 2024 Confirmation statement made on 2024-04-09 with no updates

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06/03/246 March 2024 Full accounts made up to 2023-05-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-09 with no updates

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24/02/2324 February 2023 Full accounts made up to 2022-05-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with updates

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25/03/2225 March 2022 Change of details for Ms Zohra Darwan as a person with significant control on 2021-09-06

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25/03/2225 March 2022 Cessation of Safwan Darwan as a person with significant control on 2021-09-06

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25/03/2225 March 2022 Change of details for Mr Ibrahim Ahmed Darwan as a person with significant control on 2021-09-06

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/08/2019 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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05/02/205 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062370440003

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062370440002

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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12/12/1712 December 2017 31/05/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062370440002

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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08/05/128 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM AHMED DARWAN / 03/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOHRA DARWAN / 03/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAFWAN DARWAN / 03/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/07/0924 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP

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04/11/084 November 2008 DIRECTOR APPOINTED MR SAFWAN DARWAN

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04/11/084 November 2008 DIRECTOR APPOINTED MRS ZOHRA DARWAN

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31/07/0831 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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17/01/0817 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 COMPANY NAME CHANGED SPEED PETROLEUM LIMITED CERTIFICATE ISSUED ON 22/05/07

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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