GULF KEYSTONE PETROLEUM (UK) LIMITED

GULF KEYSTONE PETROLEUM (UK) LIMITED
Overview
Incorporated17/11/2004
Number05288855
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
6th Floor, New Fetter Place,
8-10 New Fetter Lane,
London,

View GULF KEYSTONE PETROLEUM (UK) LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 07/09/2018 £5.00
Latest Annual Return (AR01) 11/12/2015 £1.00
Company Incorporation (NEWINC) 17/11/2004 £1.00

View the complete filing history for GULF KEYSTONE PETROLEUM (UK) LIMITED and buy their associated filing documents, including GULF KEYSTONE PETROLEUM (UK) LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
22/11/2018 CS01 Confirmation Statement
Made On 2018-11-17 With No Updates
£1.00
07/09/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
30/11/2017 CS01 Confirmation Statement
Made On 2017-11-17 With No Updates
£1.00
11/10/2017 AP01 Appointment
Of Mr Gabriel Papineau-Legris As A Director On 2017-10-10
£1.00
27/06/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
20/06/2017 TM01 Termination Of Appointment
Of Marie Isobel Ross As A Director On 2017-06-20
£1.00
20/06/2017 TM02 Termination Of Appointment
Of Marie Isobel Ross As A Secretary On 2017-06-20
£1.00
20/06/2017 AP03 Appointment
Of Mr Alasdair Robinson As A Secretary On 2017-06-20
£1.00
20/06/2017 AP01 Appointment
Of Mr Alasdair Nicholson Robinson As A Director On 2017-06-20
£1.00
21/02/2017 MR04 Satisfaction Of Charge
1 In Full
£1.00
21/02/2017 MR04 Satisfaction Of Charge
2 In Full
£1.00
15/02/2017 MR05 All Of The Property Or Undertaking Has Been Released From Charge
2
£1.00
15/02/2017 MR05 All Of The Property Or Undertaking Has Been Released From Charge
1
£1.00
17/11/2016 CS01 Confirmation Statement
Made On 2016-11-17 With Updates
£1.00
21/10/2016 RP04AP01 Second Filing
For The Appointment Of Marie Isobel Ross As A Director
£1.00
04/10/2016 RP04AP03 Second Filing
For The Appointment Of Marie Isobel Ross As A Secretary
£1.00
04/10/2016 RP04TM01 Second Filing
For The Termination Of Anthony Peart As A Director
£1.00
04/10/2016 RP04TM02 Second Filing
For The Termination Of Anthony Peart As A Secretary
£1.00
08/09/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
06/09/2016 AP01 Appointment
Of Mrs Marie Isobel Ross As A Director On 2016-09-05
£1.00
05/09/2016 TM01 Termination Of Appointment
Of Anthony Rowland Peart As A Director On 2016-09-05
£1.00
05/09/2016 TM02 Termination Of Appointment
Of Anthony Rowland Peart As A Secretary On 2016-09-05
£1.00
05/09/2016 AP03 Appointment
Of Mrs Marie Isobel Ross As A Secretary On 2016-09-05
£1.00
11/12/2015 AR01 Annual Return
Made Up To 2015-11-17 With Full List Of Shareholders
£1.00
03/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
16/02/2015 AD01 Registered Office Address Changed
From C/O Tony Peart 16 Berkeley Street London W1J 8DZ To 6Th Floor, New Fetter Place, 8-10 New Fetter Lane, London EC4A 1AZ On 2015-02-16
£1.00
15/12/2014 AR01 Annual Return
Made Up To 2014-11-17 With Full List Of Shareholders
£1.00
26/09/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
30/04/2014 TM01 Termination Of Appointment
Of Christopher Garrett As A Director
£1.00
13/12/2013 AR01 Annual Return
Made Up To 2013-11-17 With Full List Of Shareholders
£1.00
25/09/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
11/12/2012 AR01 Annual Return
Made Up To 2012-11-17 With Full List Of Shareholders
£1.00
24/09/2012 AA Full Accounts
Made Up To 2011-12-31
£5.00
12/12/2011 AR01 Annual Return
Made Up To 2011-11-17 With Full List Of Shareholders
£1.00
15/06/2011 AA Full Accounts
Made Up To 2010-12-31
£5.00
12/04/2011 MG01 £1.00
11/01/2011 AR01 Annual Return
Made Up To 2010-11-17 With Full List Of Shareholders
£1.00
11/01/2011 TM01 Termination Of Appointment
Of Markus Hugelshofer As A Director
£1.00
11/01/2011 AD01 Registered Office Address Changed
From , 44 Southampton Buildings, London, WC2A 1AP On 2011-01-11
£1.00
02/09/2010 AA Full Accounts
Made Up To 2009-12-31
£5.00
17/02/2010 MG01 £1.00
30/11/2009 AP03 Appointment
Of Mr Anthony Rowland Peart As A Secretary
£1.00
30/11/2009 TM02 Termination Of Appointment
Of Markus Hugelshofer As A Secretary
£1.00
26/11/2009 AR01 Annual Return
Made Up To 2009-11-17 With Full List Of Shareholders
£1.00
26/11/2009 CH03 Secretary's Details Changed
For Markus Hugelshofer On 2009-11-17
£1.00
26/11/2009 CH01 Director's Details Changed
For Anthony Rowland Peart On 2009-11-17
£1.00
26/11/2009 CH01 Director's Details Changed
For Markus Hugelshofer On 2009-11-17
£1.00
26/11/2009 CH01 Director's Details Changed
For Christopher Howard Garrett On 2009-11-17
£1.00
13/10/2009 AA Full Accounts
Made Up To 2008-12-31
£5.00
02/10/2009 288a £1.00
21/01/2009 363a £1.00
18/06/2008 AA Full Accounts
Made Up To 2007-12-31
£5.00
25/01/2008 288b £1.00
25/01/2008 288a £1.00
28/12/2007 288b £1.00
18/12/2007 RESOLUTIONS Resolutions £1.00
18/12/2007 RESOLUTIONS Resolutions £1.00
18/12/2007 RESOLUTIONS Resolutions £1.00
23/11/2007 363a £1.00
12/09/2007 AA Full Accounts
Made Up To 2006-12-31
£5.00
10/12/2006 MISC £1.00
23/11/2006 363a £1.00
21/09/2006 288a £1.00
21/09/2006 288b £1.00
19/06/2006 AA Full Accounts
Made Up To 2005-12-31
£5.00
23/03/2006 288a £1.00
01/12/2005 287 £1.00
01/12/2005 363a £1.00
07/09/2005 225 £1.00
11/04/2005 288b £1.00
11/04/2005 288a £1.00
17/12/2004 288a £1.00
17/12/2004 288a £1.00
17/12/2004 288b £1.00
17/12/2004 288b £1.00
17/11/2004 NEWINC Incorporation £1.00

Information about GULF KEYSTONE PETROLEUM (UK) LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The list below shows the current directors of GULF KEYSTONE PETROLEUM (UK) LIMITED.

Name Nationality Appointed
PAPINEAU-LEGRIS, Gabriel Canadian 10/10/2017
ROBINSON, Alasdair Nicholson British 20/06/2017

The list below shows the current secretaries of GULF KEYSTONE PETROLEUM (UK) LIMITED.

Name Nationality Appointed
ROBINSON, Alasdair 20/06/2017

The information below shows the company charges of GULF KEYSTONE PETROLEUM (UK) LIMITED.

Unfiltered2
Part-satisfied0
Satisfied2
Total2
Rent Deposit Deed

Created
04/04/11

Status
Fully-satisfied

Delivered
12/04/11

Person(s) Entitled
Mayfair Commercial Limited

Particulars
First fixed equitable charge the deposit balance see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Rent Deposit Deed

Created
11/02/10

Status
Fully-satisfied

Delivered
17/02/10

Person(s) Entitled
Mayfair Commercial Limited

Particulars
The deposit balance, see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge