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Magellan Petroleum (Uk) Ltd

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Full Company Report  MAGELLAN PETROLEUM (UK) 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 06807023
Record last updated Thursday, June 1, 2023 10:28:43 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

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MAGELLAN PETROLEUM (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-92024-102024-11012

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MAGELLAN PETROLEUM (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-52025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 10, 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 Sep 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 8, 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 18, 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 13, 2017 Annual accounts Annual accounts
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 Mar 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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
Financials Apr 12, 2016 Annual accounts Annual accounts
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 Feb 29, 2016 Annual return Annual return
Registry Feb 29, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 23, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 14, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
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 Resignation of one Director Resignation of one Director
Registry Sep 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2014 Appointment of a person as Director 2593519... Appointment of a person as Director 2593519...
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 Director 2593519... Resignation of one Director 2593519...
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 Resignation of one Manager Joint Ventures and one Director (a man) Resignation of one Manager Joint Ventures and one Director (a man)
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 May 9, 2014 Resolution Resolution
Registry Apr 30, 2014 Resignation of one Manager Risk & Business Support and one Director (a man) Resignation of one Manager Risk & Business Support and one Director (a man)
Registry Apr 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2014 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Feb 28, 2014 Annual return Annual return
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Return of allotment of shares Return of allotment of shares
Registry May 2, 2013 Return of allotment of shares 2590826... Return of allotment of shares 2590826...
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2012 Return of allotment of shares 2589393... Return of allotment of shares 2589393...
Registry Oct 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2012 Return of allotment of shares 2589393... Return of allotment of shares 2589393...
Registry Jun 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 3, 2012 Resignation of one Manager Joint Ventures and one Secretary (a man) Resignation of one Manager Joint Ventures and one Secretary (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2011 Return of allotment of shares 8361490... Return of allotment of shares 8361490...
Registry Nov 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 2636022... Change of particulars for director 2636022...
Registry Sep 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2009 Resolution Resolution
Registry Sep 22, 2009 Resolution 1788163... Resolution 1788163...
Registry Sep 21, 2009 Resignation of a person Resignation of a person
Registry Jul 28, 2009 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 4, 2009 Accounts Accounts
Registry Apr 3, 2009 Appointment of a person Appointment of a person
Registry Apr 3, 2009 Appointment of a person 8072245... Appointment of a person 8072245...
Registry Apr 3, 2009 Appointment of a person Appointment of a person
Registry Apr 3, 2009 Appointment of a person 8072244... Appointment of a person 8072244...
Registry Feb 27, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 3, 2009 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
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