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PITKIN PETROLEUM LIMITED - 7 Pilgrim Street, London, EC4V 6LB, United Kingdom
Company Information
- Company registration number
- 05416227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Pilgrim Street
- London
- EC4V 6LB 7 Pilgrim Street, London, EC4V 6LB UK
Management
- Managing Directors
- NG, Joseph Hon Pong
- Company secretaries
- RILLES, Mark Raymond Herradura
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PITKIN PETROLEUM PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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PITKIN PETROLEUM LIMITED Company Description
- PITKIN PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05416227. Its current trading status is "live". It was registered 2005-04-06. It was previously called PITKIN PETROLEUM PLC. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 7 Pilgrim Street .
Get PITKIN PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pitkin Petroleum Limited - 7 Pilgrim Street, London, EC4V 6LB, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05416227#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05416227#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05416227#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-01-23) - SH03
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capital-cancellation-shares (2023-02-20) - SH06
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confirmation-statement-with-updates (2023-04-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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auditors-resignation-company (2022-08-04) - AUD
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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cessation-of-a-person-with-significant-control (2022-12-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-12-22) - PSC08
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-12-31) - SH03
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confirmation-statement-with-no-updates (2020-04-04) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
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capital-cancellation-shares (2020-12-31) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-06-04) - CH01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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confirmation-statement-with-no-updates (2019-04-13) - CS01
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change-person-director-company-with-change-date (2019-03-28) - CH01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-04) - SH03
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-cancellation-shares (2017-05-30) - SH06
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-13) - AD04
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auditors-resignation-company (2016-03-23) - AUD
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auditors-resignation-company (2016-03-15) - AUD
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-22) - AD02
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re-registration-memorandum-articles (2015-04-07) - MAR
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resolution (2015-04-07) - RESOLUTIONS
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reregistration-public-to-private-company (2015-04-07) - RR02
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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certificate-re-registration-public-limited-company-to-private (2015-04-07) - CERT10
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resolution (2015-05-05) - RESOLUTIONS
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legacy (2015-05-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-05) - SH19
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accounts-with-accounts-type-full (2015-07-24) - AA
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legacy (2015-05-05) - SH20
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capital-return-purchase-own-shares (2015-06-11) - SH03
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capital-cancellation-shares (2015-06-11) - SH06
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-secretary-company-with-name (2014-07-01) - TM02
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-group (2014-07-03) - AA
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capital-return-purchase-own-shares (2014-08-05) - SH03
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capital-cancellation-shares (2014-09-03) - SH06
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resolution (2014-07-10) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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capital-allotment-shares (2013-04-23) - SH01
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accounts-with-accounts-type-group (2013-06-11) - AA
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resolution (2013-07-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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resolution (2012-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-accounts-type-group (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-secretary-company-with-change-date (2012-04-25) - CH03
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-10) - SH01
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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accounts-with-accounts-type-group (2011-05-10) - AA
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resolution (2011-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company (2010-04-27) - AD02
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resolution (2010-02-26) - RESOLUTIONS
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memorandum-articles (2010-02-26) - MEM/ARTS
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termination-director-company-with-name (2010-02-12) - TM01
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capital-allotment-shares (2010-02-10) - SH01
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accounts-with-accounts-type-group (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-12) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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resolution (2009-01-15) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-01-15) - CERT5
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auditors-statement (2009-01-15) - AUDS
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auditors-report (2009-01-15) - AUDR
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legacy (2009-01-15) - 43(3)e
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re-registration-memorandum-articles (2009-01-15) - MAR
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accounts-balance-sheet (2009-01-15) - BS
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legacy (2009-01-16) - 123
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resolution (2009-01-16) - RESOLUTIONS
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legacy (2009-01-15) - 43(3)
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legacy (2009-02-19) - 88(2)
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-05-16) - 88(2)
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legacy (2009-05-14) - 288a
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legacy (2009-06-16) - 288a
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legacy (2009-04-16) - 88(2)
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legacy (2009-03-05) - 88(2)
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legacy (2009-04-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 123
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-30) - 88(2)R
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-04-03) - 225
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auditors-resignation-company (2008-04-09) - AUD
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-02) - 88(2)
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legacy (2008-04-23) - 88(2)
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memorandum-articles (2008-06-23) - MEM/ARTS
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legacy (2008-05-06) - 363a
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legacy (2008-09-09) - 88(2)
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-12-01) - 288b
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legacy (2008-12-01) - 288a
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legacy (2008-12-17) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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legacy (2007-04-24) - 363a
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legacy (2007-05-18) - 288a
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accounts-with-accounts-type-full (2007-05-23) - AA
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memorandum-articles (2007-09-12) - MEM/ARTS
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-03) - 288a
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legacy (2007-12-13) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 123
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legacy (2006-02-13) - 88(2)R
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-04-27) - 363s
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legacy (2006-02-24) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-04-06) - NEWINC
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statement-of-affairs (2005-12-14) - SA
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legacy (2005-12-14) - 88(2)R
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legacy (2005-12-14) - 123
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 122
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
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certificate-change-of-name-company (2005-09-20) - CERTNM
