PETROPAVLOVSK PLC filing history - Find and update company information

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PETROPAVLOVSK PLC

Company number 04343841

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
20 Nov 2023	TM02	Termination of appointment of Dorcas Anne Helen Murray as a secretary on 3 November 2023	View PDF Termination of appointment of Dorcas Anne Helen Murray as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on 14 August 2023	View PDF Termination of appointment of Charlotte Bertha Elisabeth Philipps as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
17 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 35 pages (35 pages)
06 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
22 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022	View PDF Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
14 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AD01	Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2 August 2022	View PDF Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Roman Deniskin as a director on 11 April 2022	View PDF Appointment of Mr Roman Deniskin as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Natalia Iakovleva as a director on 4 April 2022	View PDF Termination of appointment of Natalia Iakovleva as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 39,587,517.35	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 39,587,517.35 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Malay Mukherjee as a director on 29 January 2022	View PDF Termination of appointment of Malay Mukherjee as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Ms Natalia Iakovleva as a director on 13 December 2021	View PDF Appointment of Ms Natalia Iakovleva as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP01	Appointment of Mr Evgenii Potapov as a director on 12 July 2021	View PDF Appointment of Mr Evgenii Potapov as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Maksim Kharin as a director on 12 July 2021	View PDF Termination of appointment of Maksim Kharin as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of Denis Alexandrov as a director on 30 June 2021	View PDF Termination of appointment of Denis Alexandrov as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 224 pages (224 pages)

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