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GULFSANDS PETROLEUM PLC - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 05302880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BELL, John
- DARBY, Joseph
- KROUPEEV, Mikhail
- MILNE, Richard Gordon
- MORRIS, Andrew James
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-02
- Age Of Company 2004-12-02 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Richard Ian Griffiths
- Richard Ian Griffiths
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138001NRCP8KILYXE74
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-01-16
- Last Date: 2021-01-02
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GULFSANDS PETROLEUM PLC Company Description
- GULFSANDS PETROLEUM PLC is a plc registered in United Kingdom with the Company reg no 05302880. Its current trading status is "live". It was registered 2004-12-02. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get GULFSANDS PETROLEUM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gulfsands Petroleum Plc - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2004-12-02
- 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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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-01-04) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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capital-allotment-shares (2021-05-12) - SH01
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accounts-with-accounts-type-group (2021-06-14) - AA
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resolution (2021-07-07) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-02) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-17) - AA
keyboard_arrow_right 2018
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resolution (2018-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-17) - CS01
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mortgage-satisfy-charge-full (2018-10-31) - MR04
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accounts-with-accounts-type-group (2018-06-13) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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accounts-with-accounts-type-group (2017-06-15) - AA
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resolution (2017-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-10) - AA
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capital-allotment-shares (2016-02-01) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-01) - SH04
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resolution (2016-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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capital-allotment-shares (2016-08-23) - SH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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accounts-with-accounts-type-group (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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resolution (2015-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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capital-alter-shares-consolidation (2015-10-01) - SH02
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resolution (2015-10-01) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-14) - SH04
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-secretary-company-with-name (2014-04-10) - TM02
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-group (2014-07-07) - AA
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resolution (2014-07-04) - RESOLUTIONS
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termination-director-company (2014-08-31) - TM01
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auditors-resignation-company (2014-09-17) - AUD
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-04-08) - SH04
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resolution (2013-06-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-24) - TM01
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accounts-with-accounts-type-group (2013-06-26) - AA
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appoint-person-director-company-with-name (2013-05-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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annual-return-company-with-made-up-date (2013-12-19) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-10) - SH03
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resolution (2012-06-11) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-12-14) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-20) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-11-01) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-20) - SH03
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-07) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-12) - AR01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-05-05) - SH01
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resolution (2011-06-09) - RESOLUTIONS
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memorandum-articles (2011-06-09) - MEM/ARTS
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accounts-with-accounts-type-group (2011-07-01) - AA
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accounts-with-accounts-type-interim (2011-09-21) - AA
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resolution (2011-09-27) - RESOLUTIONS
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-30) - CC04
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capital-allotment-shares (2010-01-14) - SH01
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capital-allotment-shares (2010-02-23) - SH01
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resolution (2010-06-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-01) - AA
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memorandum-articles (2010-06-30) - MEM/ARTS
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capital-allotment-shares (2010-08-09) - SH01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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capital-allotment-shares (2010-11-02) - SH01
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capital-allotment-shares (2010-07-13) - SH01
keyboard_arrow_right 2009
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miscellaneous (2009-04-28) - MISC
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legacy (2009-05-18) - 88(2)
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resolution (2009-06-30) - RESOLUTIONS
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miscellaneous (2009-06-30) - MISC
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accounts-with-accounts-type-group (2009-07-01) - AA
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auditors-resignation-company (2009-07-21) - AUD
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legacy (2009-09-15) - 88(2)
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change-sail-address-company (2009-10-10) - AD02
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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move-registers-to-sail-company (2009-10-10) - AD03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-18) - 287
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resolution (2008-07-01) - RESOLUTIONS
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legacy (2008-04-30) - 288b
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legacy (2008-05-01) - 288b
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legacy (2008-05-28) - 88(2)
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legacy (2008-06-10) - 288a
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legacy (2008-07-08) - 88(2)
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accounts-with-accounts-type-group (2008-06-06) - AA
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legacy (2008-09-09) - 88(2)
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legacy (2008-10-28) - 288a
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miscellaneous (2008-11-01) - MISC
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legacy (2008-12-16) - 363a
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resolution (2008-12-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-03-10) - 353a
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accounts-with-accounts-type-group (2007-06-08) - AA
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resolution (2007-07-10) - RESOLUTIONS
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resolution (2007-07-30) - RESOLUTIONS
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legacy (2007-07-25) - 88(2)R
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legacy (2007-08-18) - 88(2)R
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legacy (2007-11-06) - 88(2)R
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-03-27) - 288a
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legacy (2006-01-12) - 363s
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legacy (2006-05-18) - 88(2)R
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legacy (2006-06-26) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-11-17) - 288a
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legacy (2006-12-09) - 88(2)R
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accounts-with-accounts-type-group (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 353a
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legacy (2005-03-17) - 88(2)R
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legacy (2005-03-14) - 288a
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application-to-commence-business (2005-02-01) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-01) - CERT8
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-04-13) - PROSP
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resolution (2005-05-11) - RESOLUTIONS
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-10-18) - 288c
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legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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incorporation-company (2004-12-02) - NEWINC
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legacy (2004-12-24) - 287
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legacy (2004-12-24) - 288b