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Summit Petroleum Ltd, United Kingdom

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Reports

Full Company Report  SUMMIT PETROLEUM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01275469
Record last updated Thursday, October 20, 2022 5:38:01 PM UTC
Postal Code EC4R 2RP

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Visits

SUMMIT PETROLEUM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22021-102022-42022-122023-62023-102024-82024-122025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2021 Appointment of a man as Director and Ceo Dkl Investments Ltd Appointment of a man as Director and Ceo Dkl Investments Ltd
Registry Feb 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Resignation of one Director (a man) 1275... Resignation of one Director (a man) 1275...
Registry Aug 24, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Aug 14, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 17, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 27, 2011 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 1275... Annual accounts 1275...
Registry Jul 16, 2010 Annual return Annual return
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Appointment of a man as Director 1275... Appointment of a man as Director 1275...
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Director 1275... Resignation of one Director 1275...
Registry Dec 16, 2009 Statement of capital Statement of capital
Registry Dec 16, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 16, 2009 Solvency statement Solvency statement
Registry Dec 11, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2009 Appointment of a director Appointment of a director
Registry Jul 8, 2009 Appointment of a director 1275... Appointment of a director 1275...
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Resignation of a director 1275... Resignation of a director 1275...
Registry Jul 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2009 Memorandum of association Memorandum of association
Registry Jun 24, 2009 Change of name certificate Change of name certificate
Registry May 27, 2009 Appointment of a secretary Appointment of a secretary
Registry May 27, 2009 Appointment of a director Appointment of a director
Registry May 27, 2009 Appointment of a director 1275... Appointment of a director 1275...
Registry May 27, 2009 Appointment of a director Appointment of a director
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a secretary Resignation of a secretary
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a director 1275... Resignation of a director 1275...
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Resignation of a director 1275... Resignation of a director 1275...
Registry May 27, 2009 Resignation of a director Resignation of a director
Financials May 16, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 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
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Annual return Annual return
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2007 Memorandum of association Memorandum of association
Registry Aug 19, 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 Aug 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Annual return Annual return
Registry Aug 10, 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
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jan 17, 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 Sep 22, 2005 Annual return Annual return
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Oct 27, 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 Aug 18, 2004 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Oct 3, 2003 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 17, 2003 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 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 17, 2003 Memorandum of association Memorandum of association
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 2, 2002 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
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
Registry Sep 20, 2001 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
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