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INTEROIL GROUP LIMITED

Company number 08318881

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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)
15 Aug 2018 PSC01 Notification of Nils Nilsen Trulsvik as a person with significant control on 1 August 2018
15 Aug 2018 AP01 Appointment of Mr Nils Nilsen Trulsvik as a director on 1 August 2018
28 Dec 2017 PSC01 Notification of Anil Kumar Malhotra as a person with significant control on 1 May 2017
28 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
28 Dec 2017 PSC04 Change of details for Mr Roberto Castagnola as a person with significant control on 28 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Roberto Castagnola on 28 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Anil Kumar Malhotra on 28 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Gbt Global Limited as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Gian Angelo Perrucci as a director on 1 May 2017
04 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Mr Roberto Castagnola on 19 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 AP02 Appointment of Gbt Global Limited as a director on 6 September 2016
06 Sep 2016 AP01 Appointment of Mr Gian Angelo Perrucci as a director on 6 September 2016
01 Mar 2016 CERTNM Company name changed destin oil & gas LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
29 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 CH01 Director's details changed for Mr Roberto Castagnola on 30 November 2015
29 Feb 2016 AD01 Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 29 February 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted