Central Petroleum LTD, United Kingdom
Extended Company Report Includesoriginal 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
CENTRAL PETROLEUM LIMITED
Company type Private Limited Company , Dissolved Company Number 09374034 Record last updated Monday, January 12, 2015 7:37:00 AM UTC Official Address 25 Chester Row London England Sw1w9jf Knightsbridge And Belgravia There are 54 companies registered at this street
Postal Code SW1W9JF
Visits Document Type Publication date Download link Registry Jan 5, 2015 Appointment of a man as Oil Industry Executive and Director Registry Nov 8, 2013 Second notification of strike-off action in london gazette Registry Jul 19, 2013 First notification of strike - off in london gazette Registry Jul 4, 2013 Striking off application by a company Registry Apr 30, 2013 Appointment of a man as Financial Controller and Director Registry Apr 30, 2013 Appointment of a man as Secretary Registry Apr 30, 2013 Appointment of a man as Director Registry Apr 30, 2013 Resignation of one Secretary Registry Apr 30, 2013 Resignation of one Director Registry Feb 22, 2013 Annual return Financials May 31, 2012 Annual accounts Registry Feb 2, 2012 Annual return Registry Feb 2, 2012 Change of registered office address Registry Feb 2, 2012 Change of registered office address 14029... Financials Nov 30, 2011 Annual accounts Registry Feb 1, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one Director 14029... Registry Feb 1, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one Secretary Registry Feb 1, 2011 Appointment of a man as Secretary Registry Feb 1, 2011 Appointment of a man as Director Registry Feb 1, 2011 Annual return Registry Feb 1, 2011 Appointment of a man as Director Registry Feb 1, 2011 Resignation of one Director Registry Jan 28, 2011 Appointment of a man as Director and Financial Controller Registry Jan 9, 2011 Appointment of a man as Director and Logistics Director Registry Jan 9, 2011 Resignation of one Director (a man) Financials Nov 25, 2010 Annual accounts Registry Feb 2, 2010 Annual return Financials Apr 29, 2009 Annual accounts Registry Apr 1, 2009 Annual return Financials May 15, 2008 Annual accounts Registry May 13, 2008 Annual return Financials Dec 12, 2007 Annual accounts Registry Mar 5, 2007 Annual return Financials Aug 7, 2006 Annual accounts Registry Mar 21, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Jul 25, 2005 Change in situation or address of registered office Registry Feb 21, 2005 Annual return Registry Oct 7, 2004 Change of name certificate Registry Oct 7, 2004 Company name change Financials Oct 4, 2004 Annual accounts Registry Aug 18, 2004 Appointment of a director Registry Aug 13, 2004 Appointment of a director 14029... Registry Aug 6, 2004 Appointment of a man as Director and Managing Director Registry Jul 30, 2004 Appointment of a man as Director Registry Feb 6, 2004 Annual return Financials Oct 9, 2003 Annual accounts Registry Jun 2, 2003 Appointment of a director Registry Jun 2, 2003 Resignation of a director Registry May 21, 2003 Resignation of one Company Director and one Director (a man) Registry May 21, 2003 Appointment of a man as Director and Managing Director Registry Mar 6, 2003 Annual return Financials Aug 15, 2002 Annual accounts Registry Aug 6, 2002 Appointment of a director Registry Aug 6, 2002 Resignation of a director Registry Jul 24, 2002 Resignation of one Company Director and one Director (a man) Registry Jul 24, 2002 Appointment of a woman Registry Mar 7, 2002 Annual return Financials Feb 25, 2002 Annual accounts Registry Mar 15, 2001 Change of accounting reference date Financials Feb 8, 2001 Annual accounts Registry Feb 7, 2001 Annual return Registry Jul 12, 2000 Appointment of a director Registry Jul 12, 2000 Resignation of a director Registry Jun 30, 2000 Appointment of a man as Director and Company Director Registry Jun 30, 2000 Resignation of one Marketing Manager and one Director (a man) Registry Feb 29, 2000 Annual return Financials Feb 28, 2000 Annual accounts Registry Jul 19, 1999 Appointment of a secretary Registry Jul 19, 1999 Resignation of a secretary Registry Jul 14, 1999 Resignation of one Secretary (a man) Registry Jul 14, 1999 Appointment of a woman Registry Apr 13, 1999 Annual return Registry Oct 23, 1998 Resignation of a director Registry Oct 22, 1998 Resignation of one Director (a man) Financials Oct 9, 1998 Annual accounts Registry Sep 4, 1998 Elective resolution Registry Sep 4, 1998 Elective resolution 14029... Registry Apr 8, 1998 Elective resolution Registry Apr 8, 1998 Elective resolution 14029... Registry Feb 3, 1998 Annual return Financials Sep 3, 1997 Annual accounts Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 1997 Resignation of a director Registry Apr 3, 1997 Appointment of a director Registry Apr 1, 1997 Appointment of a man as Company Director and Director Registry Apr 1, 1997 Resignation of one Director (a man) Registry Feb 4, 1997 Annual return Financials Oct 9, 1996 Annual accounts Financials Apr 15, 1996 Annual accounts 14029... Registry Feb 2, 1996 Annual return Registry Jan 26, 1996 Change in situation or address of registered office Registry Oct 12, 1995 Director resigned, new director appointed Registry Oct 11, 1995 Resignation of one Oil Company Manager and one Director (a man) Registry Apr 11, 1995 Director resigned, new director appointed Registry Apr 7, 1995 Resignation of one Company Director and one Director (a man) Registry Feb 2, 1995 Annual return
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