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PETROCELTIC RESOURCES LIMITED - 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Company Information
- Company registration number
- 03210072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 10 Finsbury Square
- London
- EC2A 1AF
- United Kingdom 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom UK
Management
- Managing Directors
- ISCHENKO, Denis
- MOSKOV, Angelo Radostinov
- Company secretaries
- WILSON, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-10
- Age Of Company 1996-06-10 27 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Petroceltic Holdings Limited
- Sunny Hill Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETROCELTIC RESOURCES PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2016-06-10
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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PETROCELTIC RESOURCES LIMITED Company Description
- PETROCELTIC RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03210072. Its current trading status is "live". It was registered 1996-06-10. It was previously called PETROCELTIC RESOURCES PLC. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-06-10.It can be contacted at 5Th Floor, 10 Finsbury Square .
Get PETROCELTIC RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroceltic Resources Limited - 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
- 1996-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-01-01) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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confirmation-statement-with-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-06-21) - CH01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-sail-address-company-with-old-address-new-address (2019-01-23) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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change-sail-address-company-with-new-address (2017-03-27) - AD02
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accounts-with-accounts-type-full (2017-10-04) - AA
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move-registers-to-sail-company-with-new-address (2017-03-27) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-24) - AP03
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re-registration-memorandum-articles (2016-12-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-12-12) - CERT10
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reregistration-public-to-private-company (2016-12-12) - RR02
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resolution (2016-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-18) - AD01
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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accounts-with-accounts-type-full (2015-09-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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resolution (2015-10-22) - RESOLUTIONS
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memorandum-articles (2015-10-22) - MA
keyboard_arrow_right 2014
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miscellaneous (2014-06-24) - MISC
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auditors-resignation-company (2014-06-25) - AUD
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accounts-with-accounts-type-full (2014-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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termination-director-company-with-name (2013-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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memorandum-articles (2013-01-29) - MEM/ARTS
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certificate-change-of-name-company (2013-08-19) - CERTNM
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change-of-name-notice (2013-08-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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mortgage-satisfy-charge-full (2013-06-13) - MR04
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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legacy (2012-10-10) - OC425
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legacy (2012-02-09) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-06-13) - AR01
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-21) - AA
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capital-allotment-shares (2012-09-20) - SH01
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capital-allotment-shares (2012-10-04) - SH01
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resolution (2012-10-08) - RESOLUTIONS
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memorandum-articles (2012-10-08) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2012-10-10) - CERT15
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capital-allotment-shares (2012-10-11) - SH01
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legacy (2012-11-05) - MG01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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legacy (2012-10-17) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-10-10) - SH19
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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certificate-capital-reduction-issued-capital (2011-03-07) - CERT15
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legacy (2011-03-07) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-03-07) - SH19
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capital-allotment-shares (2011-04-08) - SH01
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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resolution (2011-02-16) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-group (2010-06-16) - AA
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resolution (2010-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-01-16) - 288b
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legacy (2009-05-15) - 88(2)
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legacy (2009-06-17) - 288b
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resolution (2009-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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legacy (2009-07-27) - 88(2)
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legacy (2009-06-05) - 288c
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legacy (2009-07-15) - 363a
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memorandum-articles (2009-06-17) - MEM/ARTS
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accounts-with-accounts-type-group (2009-07-08) - AA
-
legacy (2009-07-15) - 288c
keyboard_arrow_right 2008
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resolution (2008-06-19) - RESOLUTIONS
-
legacy (2008-12-05) - 88(2)
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legacy (2008-06-24) - 288a
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legacy (2008-08-14) - 363s
-
legacy (2008-07-08) - 395
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accounts-with-accounts-type-group (2008-10-02) - AA
-
legacy (2008-07-07) - 395
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legacy (2008-04-01) - 88(2)
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 395
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legacy (2007-12-18) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-07-03) - 363s
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accounts-with-accounts-type-group (2007-07-03) - AA
-
legacy (2007-09-05) - 288a
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-04-17) - 288b
-
legacy (2007-09-05) - 288b
-
legacy (2007-04-26) - 88(2)R
-
legacy (2007-06-12) - 353a
-
legacy (2007-06-15) - 288b
-
legacy (2007-04-17) - 288a
-
legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 395
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resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-06-14) - 287
-
legacy (2006-03-14) - 88(2)R
-
legacy (2006-07-26) - 123
-
legacy (2006-08-04) - 403a
-
legacy (2006-08-30) - 288b
-
resolution (2006-09-05) - RESOLUTIONS
-
legacy (2006-09-05) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-05) - AA
-
legacy (2006-09-05) - 363s
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-26) - 88(2)R
-
legacy (2006-12-11) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-07-12) - 88(2)R
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legacy (2005-01-05) - 88(2)R
-
legacy (2005-07-19) - 363s
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auditors-resignation-company (2005-08-15) - AUD
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 88(2)R
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legacy (2004-07-06) - 363s
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-07-23) - 88(2)R
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court-order (2004-08-12) - OC
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certificate-capital-cancellation-share-premium-account (2004-08-13) - CERT21
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accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-10-07) - 288c
-
legacy (2004-12-02) - 395
-
legacy (2004-12-09) - 403a
keyboard_arrow_right 2003
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-03-28) - 395
-
legacy (2003-03-25) - 395
-
legacy (2003-03-25) - PROSP
-
legacy (2003-03-20) - 403a
-
legacy (2003-03-21) - 395
-
legacy (2003-02-07) - PROSP
-
legacy (2003-04-25) - 395
-
legacy (2003-09-29) - 88(2)R
-
legacy (2003-09-28) - 288a
-
legacy (2003-08-30) - 123
-
resolution (2003-08-30) - RESOLUTIONS
-
legacy (2003-04-05) - 123
-
legacy (2003-08-01) - PROSP
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-group (2003-07-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-12) - AA
-
legacy (2002-06-15) - 363s
-
legacy (2002-01-30) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 363s
-
accounts-with-accounts-type-full-group (2001-06-18) - AA
-
legacy (2001-05-30) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-12) - PROSP
-
legacy (2000-02-11) - 88(2)R
-
legacy (2000-03-22) - 288a
-
accounts-with-accounts-type-full-group (2000-07-14) - AA
-
resolution (2000-07-12) - RESOLUTIONS
-
legacy (2000-07-21) - 363s
-
legacy (2000-08-01) - 288a
keyboard_arrow_right 1999
-
resolution (1999-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-12) - AA
-
legacy (1999-04-29) - 288a
-
legacy (1999-07-22) - 363s
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-20) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-09-03) - 88(2)R
-
legacy (1999-09-03) - 225
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-12-10) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-21) - PROSP
-
resolution (1998-04-14) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-04-08) - CERT7
-
re-registration-memorandum-articles (1998-04-08) - MAR
-
accounts-balance-sheet (1998-04-08) - BS
-
legacy (1998-04-08) - 43(3)e
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auditors-statement (1998-04-08) - AUDS
-
legacy (1998-04-08) - 43(3)
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-03-03) - 288b
-
auditors-report (1998-04-08) - AUDR
-
legacy (1998-04-22) - 123
-
resolution (1998-11-04) - RESOLUTIONS
-
resolution (1998-04-22) - RESOLUTIONS
-
legacy (1998-11-04) - 88(2)R
-
memorandum-articles (1998-11-04) - MEM/ARTS
-
legacy (1998-09-25) - PROSP
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-06-25) - 363s
-
legacy (1998-05-05) - 88(2)R
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-04-22) - 122
-
legacy (1998-05-07) - 395
-
legacy (1998-11-04) - 123
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 363s
-
legacy (1997-06-16) - 288a
-
certificate-change-of-name-company (1997-04-07) - CERTNM
-
legacy (1997-12-18) - 225
-
legacy (1997-10-01) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 287
-
legacy (1996-06-23) - 288
-
legacy (1996-06-28) - 88(2)R
-
legacy (1996-09-23) - 287
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incorporation-company (1996-06-10) - NEWINC
-
legacy (1996-06-27) - 288