Company type | Private Limited Company, Active |
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Company Number | 03865197 |
Record last updated | Thursday, February 2, 2023 3:57:42 PM UTC |
Official Address | Belgrave House 76 Buckingham Palace Road Warwick There are 91 companies registered at this street |
Postal Code | SW1W9TQ |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2023 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 1, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 31, 2019 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2019 | Resignation of one Director (a man) | |
Registry | Jan 1, 2019 | Appointment of a man as Director and General Counsel | |
Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 1, 2015 | Appointment of a man as Director and Oil Executive | |
Registry | Jan 1, 2014 | Appointment of a man as Oil Executive and Director | |
Registry | Jan 1, 2002 | Appointment of a man as Secretary and Oil Executive |