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EASTERN PETROLEUM CORPORATION LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 06166997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- -
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Dissolved on
- 2022-03-01
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINMAR (840) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-04-02
- Last Date: 2019-03-19
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EASTERN PETROLEUM CORPORATION LIMITED Company Description
- EASTERN PETROLEUM CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06166997. Its current trading status is "closed". It was registered 2007-03-19. It was previously called MINMAR (840) LIMITED. It has declared SIC or NACE codes as "06100". and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at The St Botolph Building 138 .
Get EASTERN PETROLEUM CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Petroleum Corporation Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
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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 2020
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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gazette-filings-brought-up-to-date (2017-06-14) - DISS40
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confirmation-statement-with-updates (2017-06-13) - CS01
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gazette-notice-compulsory (2017-06-13) - GAZ1
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change-person-director-company-with-change-date (2017-02-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-02-14) - AA
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gazette-filings-brought-up-to-date (2017-02-04) - DISS40
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-person-director-company-with-change-date (2015-05-08) - CH01
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change-person-director-company-with-change-date (2015-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-04-12) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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auditors-resignation-company (2011-01-17) - AUD
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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termination-director-company-with-name (2011-07-08) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-group (2010-09-21) - AA
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capital-allotment-shares (2010-06-14) - SH01
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-secretary-company-with-name (2010-04-26) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-09-10) - 88(2)
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legacy (2009-06-12) - 288b
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legacy (2009-03-30) - 363a
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legacy (2009-03-25) - 288c
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-05-09) - 122
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legacy (2008-05-09) - 88(2)
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legacy (2008-05-16) - 288a
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legacy (2008-05-16) - 288c
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
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legacy (2008-06-17) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-19) - CERTNM
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resolution (2007-04-26) - RESOLUTIONS
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-05-02) - 287
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legacy (2007-05-03) - 225
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legacy (2007-06-05) - 288a
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legacy (2007-09-10) - 288a
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legacy (2007-06-05) - 122
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legacy (2007-06-05) - 123
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legacy (2007-07-17) - 122
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-18) - 123
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legacy (2007-09-04) - 287
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resolution (2007-11-03) - RESOLUTIONS
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memorandum-articles (2007-11-03) - MEM/ARTS
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legacy (2007-11-05) - 123
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legacy (2007-06-05) - 288b
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incorporation-company (2007-03-19) - NEWINC