THOMBO PETROLEUM LTD

Company number 05024539

Date	Type	Description	View / Download
18 Jan 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 21 st. Thomas Street Bristol BS1 6JS on 18 January 2017	(1 page)
04 Nov 2016	AP01	Appointment of Mr Jan Joost Maier as a director on 21 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr James Richard Phillips as a director on 21 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Alex James Mcpherson as a director on 24 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of John William Sharp Bentley as a director on 21 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Mogamad Nazmie Adams as a director on 21 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Alex James Mcpherson as a director on 21 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Trevor Peter Ridley as a director on 21 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200	(7 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Dec 2015	AD01	Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 9 December 2015	(1 page)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015	(18 pages)
05 Oct 2015	CH01	Director's details changed for Mr Trevor Peter Ridley on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Alan Edward Simonian as a director on 15 September 2015	(1 page)
05 Oct 2015	CH01	Director's details changed for Mr John William Sharp Bentley on 1 October 2015	(2 pages)
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200 ANNOTATION Clarification a Second filed AR01 is registered on 08/10/2015	(9 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 May 2014	TM02	Termination of appointment of Alan Simon Ian as a secretary	(1 page)
23 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 200	(9 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
23 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
23 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(9 pages)