| CH01 |
On 2023/11/28 director's details were changed
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 30th, December 2023
|
accounts |
Free Download
(23 pages)
|
| TM02 |
2023/10/30 - the day secretary's appointment was terminated
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/09/11.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/09/11 - the day director's appointment was terminated
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/07/26 - the day director's appointment was terminated
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from 2022/06/30 to 2022/12/31
filed on: 5th, January 2023
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/10/12.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/10/12 - the day director's appointment was terminated
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed bhp billiton petroleum (trinidad block 7) LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| CH01 |
On 2022/06/23 director's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2022/06/02. New Address: 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: Nova South 160 Victoria Street London SW1E 5LB England
filed on: 2nd, June 2022
|
address |
Free Download
(1 page)
|
| TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/06/01.
filed on: 2nd, June 2022
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/06/30
filed on: 4th, April 2022
|
accounts |
Free Download
(24 pages)
|
| SH01 |
16280808.00 USD is the capital in company's statement on 2022/03/24
filed on: 30th, March 2022
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2021/07/01.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/07/01 - the day director's appointment was terminated
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/06/30
filed on: 6th, July 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2021/06/08.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/06/08 - the day director's appointment was terminated
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/03/08 - the day director's appointment was terminated
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020/10/26 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 9th, June 2020
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2018/11/13.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/11/13.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/11/13.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/11/13 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/11/13 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/11/13 - the day director's appointment was terminated
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
16068112.00 USD is the capital in company's statement on 2018/07/30
filed on: 9th, August 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/06/30
filed on: 5th, April 2018
|
accounts |
Free Download
|
| SH01 |
13902647.00 USD is the capital in company's statement on 2017/06/21
filed on: 23rd, June 2017
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2017/05/02 director's details were changed
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/05/02 director's details were changed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/05/02 director's details were changed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/05/02 director's details were changed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/05/02. New Address: Nova South 160 Victoria Street London SW1E 5LB. Previous address: C/O C/O Petroleum Company Secretary 1 Neathouse Place London SW1V 1LH
filed on: 2nd, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 11th, April 2017
|
accounts |
Free Download
(28 pages)
|
| AP03 |
New secretary appointment on 2017/03/30
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/03/30 - the day secretary's appointment was terminated
filed on: 6th, April 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/12/17 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/12/07 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/12/07 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/08/29.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/08/29 - the day director's appointment was terminated
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/24.
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2016
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/06/30
filed on: 8th, April 2016
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director appointment on 2015/09/01.
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 15th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/09/01.
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 15th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/08/12 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2015
|
resolution |
Free Download
|
| SH01 |
12638105.00 USD is the capital in company's statement on 2015/05/26
filed on: 29th, June 2015
|
capital |
Free Download
(3 pages)
|
| TM01 |
2015/06/01 - the day director's appointment was terminated
filed on: 12th, June 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2015/06/30, originally was 2015/08/31.
filed on: 3rd, October 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, August 2014
|
incorporation |
Free Download
(10 pages)
|