Preem Exploration U.K. Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 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
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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 65 companies registered at this street
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Locality |
Warwicklondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1W0NR
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Visits
Document Type |
Publication date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Financials |
Nov 28, 2013 |
Annual accounts
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Registry |
Nov 1, 2013 |
Annual return
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Registry |
Dec 1, 2012 |
Appointment of a man as Director and Technical Manager
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Financials |
Nov 14, 2012 |
Annual accounts
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Registry |
Oct 29, 2012 |
Annual return
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Registry |
Oct 29, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 26, 2012 |
Appointment of a person as Secretary
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Registry |
Oct 26, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 26, 2012 |
Notification of single alternative inspection location
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Registry |
Oct 17, 2012 |
Appointment of a person as Secretary
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Registry |
Oct 16, 2012 |
Change of location of company records to the registered office
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Registry |
Oct 16, 2012 |
Resignation of one Secretary
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Registry |
Oct 15, 2012 |
Resignation of one Nominee Secretary
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Registry |
Oct 15, 2012 |
Appointment of a man as Director and Geologist
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Financials |
Nov 24, 2011 |
Annual accounts
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Registry |
Nov 2, 2011 |
Annual return
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Registry |
Sep 12, 2011 |
Appointment of a woman as Secretary
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Financials |
Dec 21, 2010 |
Annual accounts
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Registry |
Nov 10, 2010 |
Annual return
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Registry |
Jul 16, 2010 |
Resignation of one Geologist and one Director (a man)
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Registry |
Jul 14, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Feb 16, 2010 |
Change of accounting reference date
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Registry |
Nov 26, 2009 |
Annual return
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Registry |
Nov 26, 2009 |
Change of particulars for director
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Registry |
Nov 26, 2009 |
Change of particulars for director 1191...
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Registry |
Nov 26, 2009 |
Change of particulars for director
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Registry |
Nov 26, 2009 |
Change of particulars for corporate secretary
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Registry |
Nov 21, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 21, 2009 |
Notification of single alternative inspection location
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Registry |
Nov 21, 2009 |
Change of particulars for director
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Registry |
Nov 21, 2009 |
Change of particulars for director 1191...
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Registry |
Nov 20, 2009 |
Appointment of a man as Director and Solicitor
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Registry |
Nov 10, 2009 |
Change of particulars for director
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Financials |
Oct 28, 2009 |
Annual accounts
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Registry |
May 21, 2009 |
Seven appointments: 7 men
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Registry |
Nov 4, 2008 |
Annual return
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Registry |
Nov 4, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 4, 2008 |
Notice of change of directors or secretaries or in their particulars 1191...
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Financials |
Oct 14, 2008 |
Annual accounts
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Registry |
Jun 23, 2008 |
Memorandum of association
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Registry |
Jun 18, 2008 |
Appointment of a man as Director
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Registry |
Jun 18, 2008 |
Appointment of a director
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Registry |
Jun 18, 2008 |
Company name change
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Registry |
Jun 16, 2008 |
Change of name certificate
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Registry |
Jun 13, 2008 |
Resignation of a director
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Registry |
Jun 13, 2008 |
Resignation of a director 1191...
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Registry |
Jun 12, 2008 |
Two appointments: 2 men
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Registry |
May 30, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 21, 2008 |
Appointment of a woman as Secretary
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Registry |
Apr 30, 2008 |
Four appointments: 4 men
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Registry |
Nov 1, 2007 |
Annual return
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Financials |
Jul 23, 2007 |
Annual accounts
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Registry |
Nov 23, 2006 |
Annual return
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Financials |
Jun 30, 2006 |
Annual accounts
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Registry |
Dec 22, 2005 |
Change in situation or address of registered office
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Registry |
Nov 18, 2005 |
Annual return
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Registry |
Oct 12, 2005 |
Resignation of one Chief Finance Officer and one Director (a man)
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Financials |
Sep 7, 2005 |
Annual accounts
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Registry |
Nov 4, 2004 |
Annual return
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Financials |
Sep 16, 2004 |
Annual accounts
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Registry |
Nov 6, 2003 |
Annual return
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Financials |
Sep 3, 2003 |
Annual accounts
|  |
Registry |
Oct 31, 2002 |
Annual return
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Financials |
Jun 18, 2002 |
Annual accounts
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Registry |
Mar 12, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 12, 2002 |
Register of members
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Registry |
Feb 12, 2002 |
Change in situation or address of registered office
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Registry |
Dec 13, 2001 |
Resignation of a director
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Registry |
Dec 10, 2001 |
Annual return
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Registry |
Nov 26, 2001 |
Resignation of one Company Director and one Director (a man)
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Financials |
Mar 22, 2001 |
Annual accounts
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Registry |
Nov 14, 2000 |
Annual return
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Financials |
Oct 31, 2000 |
Annual accounts
|  |
Registry |
Nov 12, 1999 |
Annual return
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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
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Financials |
Aug 19, 1998 |
Annual accounts
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Registry |
Jan 25, 1998 |
Annual return
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Financials |
Oct 27, 1997 |
Annual accounts
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Registry |
Nov 25, 1996 |
Appointment of a director
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Registry |
Nov 25, 1996 |
Annual return
|  |
Registry |
Nov 12, 1996 |
Resignation of a director
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Registry |
Oct 20, 1996 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 20, 1996 |
Resignation of one Company Director and one Director (a man) 1241...
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Financials |
Sep 19, 1996 |
Annual accounts
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Registry |
Jun 25, 1996 |
Company name change
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Registry |
Apr 30, 1996 |
Company name change 1241...
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Registry |
Nov 22, 1995 |
Annual return
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Financials |
Jun 26, 1995 |
Annual accounts
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Registry |
Jan 10, 1995 |
Notice of increase in nominal capital
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Registry |
Dec 30, 1994 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 18, 1994 |
Annual return
|  |
Registry |
Nov 18, 1994 |
Director's particulars changed
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Registry |
Oct 30, 1994 |
Director resigned, new director appointed
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Registry |
Oct 1, 1994 |
Appointment of a man as Director and Executive Vice President
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Registry |
Oct 1, 1994 |
Appointment of a man as Director and General Manager
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Financials |
Jun 13, 1994 |
Annual accounts
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Registry |
May 12, 1994 |
Director resigned, new director appointed
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