BALTIC PETROLEUM LIMITED

Name:	BALTIC PETROLEUM LIMITED BALTIC PETROLEUM LTD
Address:	CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XB
Incorporation Date:	2004-12-03

Company Documents

date	name	form type
2017-02-08	APPLICATION FOR STRIKING-OFF	DS01
2017-05-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-12-06	FIRST GAZETTE	GAZ1
2016-03-02	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM1-6 YARMOUTH PLACELONDONW1J 7BU	AD01
2016-01-08	03/12/15 FULL LIST	AR01
2016-02-08	08/02/16 FULL LIST	AR01
2016-10-21	APPOINTMENT TERMINATED, DIRECTOR KHOFIZ SHAKHIDI	TM01
2016-04-15	APPOINTMENT TERMINATED, DIRECTOR EDUARD NOVOSELOV	TM01
2015-05-22	DIRECTOR APPOINTED MR EDUARD NOVOSELOV	AP01
2015-08-28	DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD NOVOSELOV / 28/08/2015	CH01
2015-01-29	03/12/14 FULL LIST	AR01
2015-10-29	APPOINTMENT TERMINATED, SECRETARY JAMES GILCHRIST	TM02
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-01-29	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1	MR05
2014-08-15	SECRETARY APPOINTED MR JAMES MARK COLIN GILCHRIST	AP03
2014-10-08	FULL ACCOUNTS MADE UP TO 31/12/13	AA
2014-08-15	DIRECTOR APPOINTED MR KHOFIZ SHAKHIDI	AP01
2013-08-27	FULL ACCOUNTS MADE UP TO 31/12/12	AA
2013-02-05	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2013-12-03	03/12/13 FULL LIST	AR01
2012-12-03	03/12/12 FULL LIST	AR01
2012-02-02	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-01-12	DISS40 (DISS40(SOAD))	DISS40
2011-12-21	03/12/11 FULL LIST	AR01
2011-01-24	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEIGH ESCOTT / 10/01/2011	CH01
2011-01-11	FIRST GAZETTE	GAZ1
2011-11-24	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-01-25	03/12/10 FULL LIST	AR01
2010-03-12	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM83 BAKER STREETLONDONW1U 6AG	AD01
2010-03-12	03/12/09 FULL LIST	AR01
2010-12-30	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2009-11-05	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2009-01-30	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	363a
2009-01-30	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ	287
2009-01-30	LOCATION OF REGISTER OF MEMBERS	353
2009-07-25	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROMAN STANISLAW NIEWIADOMSKI LOGGED FORM	288b
2009-02-18	AUDITOR'S RESIGNATION	AUD
2009-01-30	LOCATION OF DEBENTURE REGISTER	190
2008-07-16	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2008-10-31	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-05-14	DIRECTOR AND SECRETARY APPOINTED ROMAN STANISLAW NIEWIADOMSKI	288a
2008-04-17	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WILDE	288b
2007-12-04	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	363a
2007-02-07	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	363s
2006-05-19	AD 21/11/05---------£ SI [email protected]	88(2)O
2006-04-25	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-05	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	363s
2006-04-13	REGISTERED OFFICE CHANGED ON 13/04/06 FROM:62 HOLLAND PARKLONDONW11 3SJ	287
2006-06-13	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2006-03-21	AD 14/03/06---------£ SI [email protected]=10£ IC 1069/1079	88(2)R
2006-04-05	DIRECTOR RESIGNED	288b
2006-04-05	SECRETARY RESIGNED	288b
2006-04-13	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-04-19	AD 21/11/05---------£ SI [email protected]	88(2)O
2006-04-19	AD 14/03/06---------£ SI [email protected]	88(2)O
2006-04-20	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2006-04-07	AD 14/03/06---------£ SI [email protected]	88(2)O
2006-05-11	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	AA