RUSPETRO LIMITED

Company number 07817695

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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)
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
22 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jan 2019 AP01 Appointment of Ms Irina Babirenko as a director on 18 January 2019
24 Jan 2019 TM01 Termination of appointment of Irakli Chichua as a director on 17 January 2019
23 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
12 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Vitalii Deev as a director on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of Kirill Gennadyevich Androsov as a director on 18 July 2018
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
19 Oct 2017 TM01 Termination of appointment of Igor Miletenko as a director on 9 October 2017
13 Sep 2017 TM01 Termination of appointment of Christopher Mark Pearson as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of John Martin Conlin as a director on 13 September 2017
03 Jul 2017 SH02 Sub-division of shares on 26 May 2017
03 Jul 2017 SH08 Change of share class name or designation
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 May 2017
  • GBP 870,112.01
13 Jun 2017 SH02 Consolidation of shares on 26 May 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 26/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
24 Nov 2016 AD01 Registered office address changed from , 58 Grosvenor Street, 4th Floor, London, W1K 3JB to International House, 24 Holborn Viaduct London EC1A 2BN on 24 November 2016
23 Nov 2016 AP03 Appointment of Mr Dominic Manley as a secretary on 9 September 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Mark Pearson as a director on 6 September 2016
06 Sep 2016 AP01 Appointment of Mr Mark Pearson as a director on 29 April 2014
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015