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Dato Capital United Kingdom

Pkp Exploration LTD

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Reports

Extended Company Report with Annual Accounts PKP EXPLORATION 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 Aug 13, 2013)
  • shareholder details and share percentages
  • 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 01164960
Record last updated Saturday, March 30, 2019 2:57:20 AM UTC
Official Address 23 Lower Belgrave Street Warwick
There are 66 companies registered at this street
Postal Code SW1W0NR

Charts

Visits

PKP EXPLORATION LIMITED (United Kingdom) Page visits 2024

Searches

PKP EXPLORATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 27, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Mar 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 5, 2013 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Annual return Annual return
Registry Sep 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2011 Appointment of a woman as Secretary 1164... Appointment of a woman as Secretary 1164...
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Jul 24, 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 23, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Oil Industry Executive and Director Appointment of a man as Oil Industry Executive and Director
Registry Jun 15, 2009 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Nov 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 4, 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 Sep 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2008 Memorandum of association Memorandum of association
Registry Sep 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 1164... Appointment of a director 1164...
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of a director 1164... Resignation of a director 1164...
Registry Jun 29, 2007 Resignation of 2 people: one Manager, one Banker and one Director (a man) Resignation of 2 people: one Manager, one Banker and one Director (a man)
Registry Mar 30, 2007 Register of members Register of members
Registry Nov 24, 2006 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 1, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Annual return Annual return
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Resignation of a director 1164... Resignation of a director 1164...
Registry Jun 1, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 1, 2004 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2004 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 Dec 2, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 13, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Resignation of a director Resignation of a director

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