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SVENSKA PETROLEUM EXPLORATION U.K. LIMITED

Company number 01191501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2008 288a Director appointed duncan rushworth
18 Jun 2008 288a Director appointed fredrik ohrn
16 Jun 2008 CERTNM Company name changed petroswede U.K. LIMITED\certificate issued on 18/06/08
13 Jun 2008 288b Appointment terminated director sven-erik zachrisson
13 Jun 2008 288b Appointment terminated director michael schmeitzner
01 Nov 2007 363a Return made up to 29/10/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363a Return made up to 29/10/06; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: 1 hamilton mews london W1J 7HA
18 Nov 2005 363a Return made up to 29/10/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Nov 2003 363s Return made up to 29/10/03; full list of members
03 Sep 2003 AA Accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 29/10/02; full list of members
18 Jun 2002 AA Accounts made up to 31 December 2001
12 Mar 2002 353 Location of register of members
12 Mar 2002 288c Secretary's particulars changed
12 Feb 2002 287 Registered office changed on 12/02/02 from: 2 savoy court strand london, WC2R 0EZ
13 Dec 2001 288b Director resigned
10 Dec 2001 363s Return made up to 29/10/01; full list of members
22 Mar 2001 AA Accounts made up to 31 December 2000
14 Nov 2000 363s Return made up to 29/10/00; full list of members