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Black Star Petroleum PLC, United Kingdom

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Reports

Extended Company Report BLACK STAR PETROLEUM PLC Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 07993785
Record last updated Wednesday, September 20, 2023 6:54:33 PM UTC
Official Address Castlewood House New Oxford Street Holborn And Covent Garden
There are 1,165 companies registered at this street
Postal Code WC1A1DG
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2020 Appointment of a man as Vp Exploration and Director Appointment of a man as Vp Exploration and Director
Registry Nov 12, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Oct 22, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%)
Registry Oct 22, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2013 Return of allotment of shares Return of allotment of shares
Registry May 15, 2013 Annual return Annual return
Registry May 15, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 25, 2013 Varying share rights and names Varying share rights and names
Registry Feb 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2012 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 15, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 15, 2012 Auditor's report Auditor's report
Registry May 15, 2012 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 15, 2012 Rereg pri-plc Rereg pri-plc
Registry May 15, 2012 Auditor's statement Auditor's statement
Registry May 15, 2012 Balance sheet Balance sheet
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 9, 2012 Return of allotment of shares 7993... Return of allotment of shares 7993...
Registry May 9, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director 7993... Appointment of a man as Director 7993...
Registry May 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director

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