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Magellan Petroleum (Uk) Investment Holdings Ltd

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Reports

Full Company Report  MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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 Private Limited Company, Active
Company Number 09010542
Record last updated Thursday, June 8, 2023 8:37:57 AM UTC
Official Address 4 New Penderel House Floor 283 High Holborn And Covent Garden
There are 215 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V7HP
Sector Activities of other holding companies n.e.c.

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MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2019 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 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 Sep 10, 2019 Resignation of 2 people: 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 2 people: 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 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2019 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 Feb 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 2, 2018 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 26, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2018 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Jul 12, 2017 Persons with significant control Persons with significant control
Registry May 22, 2017 Change of accounting reference date Change of accounting reference date
Registry May 16, 2017 Resignation of one Director Resignation of one Director
Registry May 1, 2017 Change of registered office address Change of registered office address
Financials Apr 18, 2017 Annual accounts Annual accounts
Registry Apr 3, 2017 Change of particulars for director Change of particulars for director
Registry Apr 3, 2017 Change of particulars for director 2599294... Change of particulars for director 2599294...
Registry Mar 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 21, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 5, 2016 Resignation of one Director (a man) and one Oil And Gas Executive Resignation of one Director (a man) and one Oil And Gas Executive
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 8, 2016 Annual accounts Annual accounts
Registry Feb 29, 2016 Annual return Annual return
Registry Feb 29, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2015 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2015 Annual return Annual return
Registry Feb 27, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 26, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 26, 2015 Change of particulars for director Change of particulars for director
Registry Sep 24, 2014 Change of registered office address Change of registered office address
Registry Sep 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2014 Appointment of a man as Oil And Gas Executive and Director Appointment of a man as Oil And Gas Executive and Director
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2014 Resignation of one Vp - General Counsel And Secretary and one Director (a man) Resignation of one Vp - General Counsel And Secretary and one Director (a man)
Registry Apr 24, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
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