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Dato Capital United Kingdom

Pkp Exploration 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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

Details

Company type Private Limited Company, Active
Company Number 05951450
Record last updated Tuesday, November 21, 2023 2:21:17 PM UTC
Official Address 400 Capability Green South
There are 638 companies registered at this street
Postal Code LU13AE

Charts

Visits

PKP EXPLORATION 2 LIMITED (United Kingdom) Page visits 2024

Searches

PKP EXPLORATION 2 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2023 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 Oct 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2023 Resignation of one Director (a man) 5951... Resignation of one Director (a man) 5951...
Registry Feb 20, 2023 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 24, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Apr 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 25, 2019 Resignation of one Director (a man) 5951... Resignation of one Director (a man) 5951...
Registry Sep 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 19, 2017 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 25, 2016 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jun 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Director 5951... Appointment of a man as Director 5951...
Registry Sep 3, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 25, 2013 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry May 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Resignation of a woman Resignation of a woman
Registry Nov 10, 2010 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2010 Miscellaneous document Miscellaneous document
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 31, 2009 Annual return Annual return
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Appointment of a director Appointment of a director
Registry Mar 2, 2009 Appointment of a director 5951... Appointment of a director 5951...
Registry Jan 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 30, 2008 Annual return Annual return
Registry Apr 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Resignation of a director 5951... Resignation of a director 5951...
Registry Apr 15, 2008 Appointment of a director Appointment of a director
Registry Apr 15, 2008 Appointment of a director 5951... Appointment of a director 5951...
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 1, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of a director 5951... Resignation of a director 5951...
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 5951... Appointment of a director 5951...
Registry Jul 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2007 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 Jun 27, 2007 Shares agreement Shares agreement
Registry Feb 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2007 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 Feb 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 23, 2006 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 Oct 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2006 Elective resolution Elective resolution
Registry Sep 29, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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