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Petroceltic Resources PLC

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Reports

Extended Company Report with Annual Accounts PETROCELTIC RESOURCES PLC 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 Jun 12, 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

MELROSE PETROLEUM V LIMITED
MELROSE RESOURCES PLC

Details

Company type Public Limited Company, Active
Company Number 03210072
Record last updated Saturday, October 6, 2018 1:52:03 AM UTC
Official Address 3 Floor 8 Waterloo Place St James's
There are 1,656 companies registered at this street
Postal Code SW1Y4BE

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Directors

Document Type Publication date Download link
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 8, 2013 Change of registered office address Change of registered office address
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 19, 2013 Company name change Company name change
Registry Aug 19, 2013 Change of name certificate Change of name certificate
Registry Aug 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2013 Registration of a charge / charge code 3210... Registration of a charge / charge code 3210...
Registry Jun 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 20, 2013 Registration of a charge / charge code 3210... Registration of a charge / charge code 3210...
Registry Jun 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of a woman Resignation of a woman
Registry Jan 29, 2013 Memorandum of association Memorandum of association
Registry Jan 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 3210... Appointment of a man as Director 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2012 Statement of satisfaction in full or in part of mortgage or charge 3210... Statement of satisfaction in full or in part of mortgage or charge 3210...
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Director 3210... Resignation of one Director 3210...
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Director 3210... Resignation of one Director 3210...
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Director 3210... Resignation of one Director 3210...
Registry Oct 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2012 Statement of capital Statement of capital
Registry Oct 10, 2012 Order of court Order of court
Registry Oct 10, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2012 Memorandum of association Memorandum of association
Registry Oct 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Return of allotment of shares 3210... Return of allotment of shares 3210...
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2012 Annual return Annual return
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2011 Statement of capital Statement of capital
Registry Mar 7, 2011 Order of court Order of court
Registry Mar 7, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3210... Change of particulars for director 3210...
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 17, 2009 Memorandum of association Memorandum of association
Registry Jun 17, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a director 3210... Resignation of a director 3210...
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Jul 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge

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