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RUSPETRO LIMITED - International House, 24 Holborn Viaduct, London, EC1A 2BN, England, United Kingdom
Company Information
- Company registration number
- 07817695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House, 24 Holborn Viaduct
- London
- EC1A 2BN
- England International House, 24 Holborn Viaduct, London, EC1A 2BN, England UK
Management
- Managing Directors
- CHISTYAKOV, Alexander Nikolaevich
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUSPETRO PLC
- Legal Entity Identifier (LEI)
- 213800LDBBG5LBVRLL48
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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RUSPETRO LIMITED Company Description
- RUSPETRO LIMITED is a ltd registered in United Kingdom with the Company reg no 07817695. Its current trading status is "live". It was registered 2011-10-20. It was previously called RUSPETRO PLC. It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at International House, 24 Holborn Viaduct .
Get RUSPETRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruspetro Limited - International House, 24 Holborn Viaduct, London, EC1A 2BN, England, United Kingdom
- 2011-10-20
- 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 (2021-03-02) - TM01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-group (2019-07-22) - AA
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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notification-of-a-person-with-significant-control-statement (2018-09-12) - PSC08
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accounts-with-accounts-type-group (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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resolution (2017-06-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-06-13) - SH02
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capital-cancellation-shares (2017-06-13) - SH06
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capital-name-of-class-of-shares (2017-07-03) - SH08
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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capital-alter-shares-subdivision (2017-07-03) - SH02
keyboard_arrow_right 2016
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reregistration-public-to-private-company (2016-06-06) - RR02
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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resolution (2016-05-19) - RESOLUTIONS
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resolution (2016-06-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-06-06) - CERT10
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re-registration-memorandum-articles (2016-06-06) - MAR
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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accounts-with-accounts-type-group (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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resolution (2015-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-19) - AA
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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capital-allotment-shares (2015-11-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-22) - CH01
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resolution (2014-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-10-22) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-22) - AD03
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change-sail-address-company-with-new-address (2014-10-22) - AD02
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accounts-with-accounts-type-group (2014-06-11) - AA
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resolution (2014-06-11) - RESOLUTIONS
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-03-03) - AP04
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termination-secretary-company-with-name (2014-02-28) - TM02
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
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resolution (2013-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-14) - AA
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termination-director-company-with-name (2013-07-12) - TM01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-18) - AR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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resolution (2012-01-12) - RESOLUTIONS
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resolution (2012-01-24) - RESOLUTIONS
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-01-30) - SH01
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memorandum-articles (2012-01-30) - MEM/ARTS
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capital-allotment-shares (2012-02-16) - SH01
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legacy (2012-03-29) - MG01
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resolution (2012-06-12) - RESOLUTIONS
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termination-secretary-company-with-name (2012-08-03) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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termination-secretary-company-with-name (2012-08-07) - TM02
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-12) - AP01
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legacy (2011-10-31) - CERT8A
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change-account-reference-date-company-current-extended (2011-11-25) - AA01
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termination-secretary-company-with-name (2011-11-25) - TM02
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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resolution (2011-12-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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incorporation-company (2011-10-20) - NEWINC
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appoint-person-director-company-with-name (2011-12-19) - AP01
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capital-allotment-shares (2011-12-28) - SH01
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application-trading-certificate (2011-10-31) - SH50