Preem Exploration U.K. LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 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
PETROSWEDE U.K. LIMITED
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
Company type Private Limited Company , Active Company Number 01241035 Record last updated Thursday, December 1, 2016 9:04:49 AM UTC Official Address 23 Lower Belgrave Street Warwick There are 66 companies registered at this street
Postal Code SW1W0NR
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Financials Nov 28, 2013 Annual accounts Registry Nov 1, 2013 Annual return Registry Dec 1, 2012 Appointment of a man as Director and Technical Manager Financials Nov 14, 2012 Annual accounts Registry Oct 29, 2012 Annual return Registry Oct 29, 2012 Change of location of company records to the single alternative inspection location Registry Oct 26, 2012 Appointment of a person as Secretary Registry Oct 26, 2012 Change of location of company records to the single alternative inspection location Registry Oct 26, 2012 Notification of single alternative inspection location Registry Oct 17, 2012 Appointment of a person as Secretary Registry Oct 16, 2012 Change of location of company records to the registered office Registry Oct 16, 2012 Resignation of one Secretary Registry Oct 15, 2012 Resignation of one Nominee Secretary Registry Oct 15, 2012 Appointment of a man as Director and Geologist Financials Nov 24, 2011 Annual accounts Registry Nov 2, 2011 Annual return Registry Sep 12, 2011 Appointment of a woman as Secretary Financials Dec 21, 2010 Annual accounts Registry Nov 10, 2010 Annual return Registry Jul 16, 2010 Resignation of one Geologist and one Director (a man) Registry Jul 14, 2010 Resignation of one Secretary (a woman) Registry Feb 16, 2010 Change of accounting reference date Registry Nov 26, 2009 Annual return Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 1191... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for corporate secretary Registry Nov 21, 2009 Change of location of company records to the single alternative inspection location Registry Nov 21, 2009 Notification of single alternative inspection location Registry Nov 21, 2009 Change of particulars for director Registry Nov 21, 2009 Change of particulars for director 1191... Registry Nov 20, 2009 Appointment of a man as Director and Solicitor Registry Nov 10, 2009 Change of particulars for director Financials Oct 28, 2009 Annual accounts Registry May 21, 2009 Seven appointments: 7 men Registry Nov 4, 2008 Annual return Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 1191... Financials Oct 14, 2008 Annual accounts Registry Jun 23, 2008 Memorandum of association Registry Jun 18, 2008 Appointment of a man as Director Registry Jun 18, 2008 Appointment of a director Registry Jun 18, 2008 Company name change Registry Jun 16, 2008 Change of name certificate Registry Jun 13, 2008 Resignation of a director Registry Jun 13, 2008 Resignation of a director 1191... Registry Jun 12, 2008 Two appointments: 2 men Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Registry May 21, 2008 Appointment of a woman as Secretary Registry Apr 30, 2008 Four appointments: 4 men Registry Nov 1, 2007 Annual return Financials Jul 23, 2007 Annual accounts Registry Nov 23, 2006 Annual return Financials Jun 30, 2006 Annual accounts Registry Dec 22, 2005 Change in situation or address of registered office Registry Nov 18, 2005 Annual return Registry Oct 12, 2005 Resignation of one Chief Finance Officer and one Director (a man) Financials Sep 7, 2005 Annual accounts Registry Nov 4, 2004 Annual return Financials Sep 16, 2004 Annual accounts Registry Nov 6, 2003 Annual return Financials Sep 3, 2003 Annual accounts Registry Oct 31, 2002 Annual return Financials Jun 18, 2002 Annual accounts Registry Mar 12, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2002 Register of members Registry Feb 12, 2002 Change in situation or address of registered office Registry Dec 13, 2001 Resignation of a director Registry Dec 10, 2001 Annual return Registry Nov 26, 2001 Resignation of one Company Director and one Director (a man) Financials Mar 22, 2001 Annual accounts Registry Nov 14, 2000 Annual return Financials Oct 31, 2000 Annual accounts Registry Nov 12, 1999 Annual return Financials Nov 2, 1999 Annual accounts Registry Nov 11, 1998 Annual return Registry Nov 10, 1998 Appointment of a man as Director and Chief Finance Officer Financials Aug 19, 1998 Annual accounts Registry Jan 25, 1998 Annual return Financials Oct 27, 1997 Annual accounts Registry Nov 25, 1996 Appointment of a director Registry Nov 25, 1996 Annual return Registry Nov 12, 1996 Resignation of a director Registry Oct 20, 1996 Resignation of one Company Director and one Director (a man) Registry Oct 20, 1996 Resignation of one Company Director and one Director (a man) 1241... Financials Sep 19, 1996 Annual accounts Registry Jun 25, 1996 Company name change Registry Apr 30, 1996 Company name change 1241... Registry Nov 22, 1995 Annual return Financials Jun 26, 1995 Annual accounts Registry Jan 10, 1995 Notice of increase in nominal capital Registry Dec 30, 1994 Resignation of one Company Director and one Director (a man) Registry Nov 18, 1994 Annual return Registry Nov 18, 1994 Director's particulars changed Registry Oct 30, 1994 Director resigned, new director appointed Registry Oct 1, 1994 Appointment of a man as Director and Executive Vice President Registry Oct 1, 1994 Appointment of a man as Director and General Manager Financials Jun 13, 1994 Annual accounts Registry May 12, 1994 Director resigned, new director appointed
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