Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09296372 |
| Record last updated | Monday, April 21, 2025 10:35:39 PM UTC |
| Official Address | Care Of:Petroleum Company Secretary1 Neathouse Place London United Kingdom Secretary Sw1v1lh Warwick There are 4 companies registered at this street |
| Locality | Warwicklondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1V1LH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 1, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 1, 2024 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 8, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2019 | Resignation of one Director (a man) 9296... | |
| Registry | Dec 12, 2019 | Appointment of a man as Director and Project Director | |
| Registry | Nov 13, 2018 | Appointment of a man as Director and Finance Manager | |
| Registry | Nov 13, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 28, 2018 | Appointment of a man as Director and Trion Director | |
| Registry | Mar 30, 2017 | Appointment of a woman as Secretary | |
| Registry | Aug 29, 2016 | Appointment of a woman | |
| Registry | Nov 5, 2014 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
