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Pan-Petroleum LTD

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Reports

Extended Company Report with Annual Accounts PAN-PETROLEUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06386242
Record last updated Monday, October 28, 2013 1:56:00 PM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Management consultancy activities other than financial management

Charts

Visits

PAN-PETROLEUM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Annual return Annual return
Registry Oct 8, 2013 Change of particulars for director Change of particulars for director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 19, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 9, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Memorandum of association Memorandum of association
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2010 Company name change Company name change
Registry Nov 29, 2010 Change of name certificate Change of name certificate
Registry Nov 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 26, 2010 Annual return Annual return
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of registered office address Change of registered office address
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Annual return Annual return
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2009 Appointment of a director Appointment of a director
Registry Apr 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Particulars of a mortgage or charge 6386... Particulars of a mortgage or charge 6386...
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2008 Annual return Annual return
Registry Mar 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 6386... Appointment of a director 6386...
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2007 Resignation of a director Resignation of a director
Registry Nov 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2007 Change in situation or address of registered office Change in situation or address of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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