PTTEP SP LIMITED
Address
PTTEP SP LIMITED
Classification:
Legal Information
Company Registration No.:
03062760
Incorporation Date:
31 May 1995
(23 Years old)
Financial Year End:
31 Dec
Capital:
USD 95279585
on 28 Jun 2017
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
28 Jun 2016
Purchase latest return for £4.99
Information correct as of: 8 Jun 2018 - Check for updates
Map
Recently Filed Documents - 155 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MINISTRY OF FINANCE - £4.99
- CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 28 Jun 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Brendan Carey | |
| 3 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| 3 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| Ian Cole | |
| 30 Dec 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Ian Cole | |
| 30 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Alan Gibbons | |
| 29 Aug 2006 ⇒ Present ( 11 Years ) | Director |
| Kittisak Hiranyaprathip | |
| 20 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Supakorn Krisadasima | |
| 22 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Korakote Pojanasomboon | |
| 22 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Paul Welford | |
| 31 Oct 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
HESS (THAILAND) LIMITED
Changed 13 Jun 2014
AMERADA HESS (THAILAND) LIMITED
Changed 22 May 2006
Previous Addresses
ONE LONDON WALL LONDON WALL
LONDON
EC2Y 5AB
ENGLAND
LONDON
EC2Y 5AB
ENGLAND
Changed 8 May 2014
LEVEL 9 THE ADELPHI BUILDING
1-11 JOHN ADAM STREET
LONDON
WC2N 6AG
1-11 JOHN ADAM STREET
LONDON
WC2N 6AG
Changed 20 Dec 2013
33 GROSVENOR PLACE
LONDON
SW1X 7HY
LONDON
SW1X 7HY
Changed 1 Jun 2006
LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Changed 26 Jul 1995
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
8 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 5 Oct 2017 | 10 |
| 31 Dec 2015 | 11 Oct 2016 | 10 |
| 31 Dec 2014 | 13 Nov 2015 | 11 |
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 24 Jul 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 14 times in the last few years