Transunion Petroleum Limited

Company Registration Number: 06900970

Company registered in England and Wales

Approximate Location Map

Registered Address

THE ROCK
HATFIELD
LEOMINSTER
ENGLAND
HR6 0SE

There are 23 companies currently registered at this postcode, including this one.

All companies at HR6 0SE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Transunion Petroleum Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Leominster.

Registration Data

Company Number

06900970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,955£60,345£47,578£71,278£20,789£258,297£170,536
of which Cash £39,744£40,703£47,305£71,278£20,784£189,940£24,290
Total Assets £39,955£60,345£47,578£71,278£20,789£258,297£170,536
Current Liabilities £1,401£19,380£2,613£19,607£46,634£312,474£206,944
Net Current Assets £38,554£40,965£44,965£51,671£-25,845£-54,177£-36,408
Total Net Worth £38,554£40,965£44,965£51,671£-25,844£-54,177£-36,408

Previous Names

No previous names

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 16 July 2013

     

    6/7
    Pollen Street
    London
    W1S 1NJ
    England

  • HOWLETT, Paul

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Oil & Gas Exploration

    Month of birth: October 1965

    36 Arundel Road
    Kingston
    Surrey
    KT1 3RZ

  • MEREDITH, John

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Oil & Gas Exploration

    Month of birth: July 1962

    Flat 4
    Bluegates, 4
    Belvedere Drive
    Wimbledon
    London
    SW19 7DG
    England

  • CATALANO, Giovanni

    Director

    Appointed on 18 August 2009

    Resigned on 2 August 2010

    Nationality: Italian

    Occupation: Geologist

    Month of birth: March 1953

    46/2
    Via Monte Hermada
    Udine
    33100

  • COOPER, Nicholas John, Dr

    Director

    Appointed on 15 November 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1967

    36
    Arundel Road
    Kingston
    Surrey
    KT1 3RZ
    England

  • MENZIES, James Graeme

    Director

    Appointed on 15 November 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1962

    36
    Arundel Road
    Kingston
    Surrey
    KT1 3RZ
    England

This information was most recently updated 26/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF4PFK. Transaction: MzIxNjMyNjg0MmFkaXF6a2N4.

  2. 14 May 2018 Registered office address changed from 6/7 Pollen Street London W1S 1NJ to The Rock Hatfield Leominster HR6 0SE on 14 May 2018 [View PDF]

    Action Date: 14 May 2018. Category: Address. Type: AD01. Barcode: X75R8Y95. Transaction: MzIwNDc4NDgzNWFkaXF6a2N4.

  3. 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75R932G. Transaction: MzIwNDc4NDk2OGFkaXF6a2N4.

  4. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV4WNU. Transaction: MzE4NjUyNDYxM2FkaXF6a2N4.

  5. 16 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J193S. Transaction: MzE3NTg3MjQ3NGFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575K9SR. Transaction: MzE0ODcwOTc5MWFkaXF6a2N4.

  7. 11 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CYZ30. Transaction: MzE0ODE5MTE3OGFkaXF6a2N4.

  8. 10 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QVVMX. Transaction: MzEyNDY5ODg0NGFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERTEP. Transaction: MzEyMzE0NzcyM2FkaXF6a2N4.

  10. 31 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDPVV. Transaction: MzEwNjIyOTQ4OGFkaXF6a2N4.

  11. 31 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3CMNGPK. Transaction: MzEwNDc2ODM3NmFkaXF6a2N4.

  12. 11 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BCM3UZ. Transaction: MzEwMzYxMDA2MWFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3B62H2H. Transaction: MzEwMjg4MjgyOWFkaXF6a2N4.

  14. 19 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUZ0J7. Transaction: MzA4MzUwMzQ2MGFkaXF6a2N4.

  15. 16 July 2013 Appointment of Mr Raymond George Godson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP5W2O. Transaction: MzA4MTU5NjAzM2FkaXF6a2N4.

  16. 16 July 2013 Registered office address changed from 36 Arundel Road Kingston Surrey KT1 3RZ England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5TP4. Transaction: MzA4MTU5NTM5MWFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BC51M. Transaction: MzA3NzkwMzQzNGFkaXF6a2N4.

  18. 14 October 2012 Termination of appointment of James Menzies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JJI85T. Transaction: MzA2NTc5MzUwOGFkaXF6a2N4.

  19. 14 October 2012 Termination of appointment of Nicholas Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JJI83X. Transaction: MzA2NTc5MzQ5N2FkaXF6a2N4.

  20. 29 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00WRV. Transaction: MzA2MzE0MDQxNGFkaXF6a2N4.

  21. 12 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18T166B. Transaction: MzA1NzM1OTcxNmFkaXF6a2N4.

  22. 12 May 2012 Director's details changed for Dr Nicholas John Cooper on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X18T1663. Transaction: MzA1NzM1OTY5OWFkaXF6a2N4.

  23. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3J7UXZ4. Transaction: MzA0NDg3NzA0OGFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XZ2S5V6W. Transaction: MzAzOTE3MDYwNmFkaXF6a2N4.

  25. 6 December 2010 Appointment of Mr James Graeme Menzies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XNJPPI. Transaction: MzAyODI3MDQ3MGFkaXF6a2N4.

  26. 3 December 2010 Appointment of Dr Nicholas John Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MZ8PM5. Transaction: MzAyODE3NDAxNWFkaXF6a2N4.

  27. 1 December 2010 Statement of capital following an allotment of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH01. Barcode: X3Z25PKF. Transaction: MzAyODAyNTU4N2FkaXF6a2N4.

  28. 19 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: XZKKLMOV. Transaction: MzAyMTY4MDIxOGFkaXF6a2N4.

  29. 19 August 2010 Termination of appointment of Giovanni Catalano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZK7HMOE. Transaction: MzAyMTY3OTEzN2FkaXF6a2N4.

  30. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATS00MAR. Transaction: MzAyMTIwOTk5M2FkaXF6a2N4.

  31. 24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XKH3DK97. Transaction: MzAxNjE1MTYwN2FkaXF6a2N4.

  32. 24 May 2010 Director's details changed for Mr Paul Howlett on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XKH3BK95. Transaction: MzAxNjE1MDgzMWFkaXF6a2N4.

  33. 24 May 2010 Director's details changed for Mr Giovanni Catalano on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XKH3AK94. Transaction: MzAxNjE1MDgzMGFkaXF6a2N4.

  34. 24 May 2010 Director's details changed for Mr John Meredith on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XKH3CK96. Transaction: MzAxNjE1MDgzMmFkaXF6a2N4.

  35. 24 May 2010 Appointment of Mr Giovanni Catalano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKAQZK99. Transaction: MzAxNjEzMjE4OGFkaXF6a2N4.

  36. 3 December 2009 Current accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XB9IYFHT. Transaction: MzAwNDI0MTg5MWFkaXF6a2N4.

  37. 20 August 2009 Ad 18/08/09\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P7HNUCKQ. Transaction: MjAzOTYyNzE4MWFkaXF6a2N4.

  38. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC3W49O9. Transaction: MjAzMjUzNTc5MWFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 23:31:11 +0000