| Name: |
BALTIC PETROLEUM (E&P) LIMITED
BALTIC PETROLEUM (E&P) LTD |
| Address: | CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XB |
| Incorporation Date: | 2005-08-10 |
| date | name | form type |
| 2016-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM1-6 YARMOUTH PLACELONDONW1J 7BU | AD01 |
| 2016-12-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 09/08/14 FULL LIST | AR01 |
| 2015-02-19 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2015-04-07 | FIRST GAZETTE | GAZ1 |
| 2015-10-16 | 09/08/15 FULL LIST | AR01 |
| 2015-04-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-08 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-08-27 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-02-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-30 | 09/08/13 FULL LIST | AR01 |
| 2013-02-05 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-08-23 | 09/08/12 FULL LIST | AR01 |
| 2012-02-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-02-02 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEIGH ESCOTT / 09/03/2011 | CH01 |
| 2011-09-01 | 09/08/11 FULL LIST | AR01 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-11-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-08-09 | 09/08/10 FULL LIST | AR01 |
| 2010-12-30 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM83 BAKER STREETLONDONW1U 6AG | AD01 |
| 2009-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2009-01-30 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-25 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROMAN NIEWIADOMSKI LOGGED FORM | 288b |
| 2009-08-13 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-11-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-02-18 | AUDITOR'S RESIGNATION | AUD |
| 2008-04-17 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WILDE | 288b |
| 2008-10-31 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-05-14 | DIRECTOR AND SECRETARY APPOINTED ROMAN STANISLAW NIEWIADOMSKI | 288a |
| 2008-04-10 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-29 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM:C/O GILCHRIST SOLICITORS18B CHARLES STREETLONDONW1J 5DU | 287 |
| 2006-04-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-05 | SECRETARY RESIGNED | 288b |
| 2006-04-05 | DIRECTOR RESIGNED | 288b |
| 2006-09-07 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM:62 HOLLAND PARKLONDONW11 3SJ | 287 |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-06 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | 225 |
| 2005-09-14 | DIRECTOR RESIGNED | 288b |
| 2005-08-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-05 | AD 11/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-11-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-02 17:10:31