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RAK PETROLEUM LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08572925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- AL GHURAIR, Sultan Abdulla Ahmad Majid
- DALE, Bjorn Kenneth
- HANDJANI, Amirali
- MOSSAVAR-RAHMANI, Bijan, Mr.
- ATENCIO, Nicholas Wayne
- Company secretaries
- TONER, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-17
- Age Of Company 2013-06-17 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr. Bijan Mossavar-Rahmani
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RAK PETROLEUM PLC
- Legal Entity Identifier (LEI)
- 213800L3HZUNJ2457M66
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
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RAK PETROLEUM LIMITED Company Description
- RAK PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 08572925. Its current trading status is "live". It was registered 2013-06-17. It was previously called RAK PETROLEUM PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at 2Nd Floor 110 Cannon Street .
Get RAK PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rak Petroleum Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2013-06-17
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-18) - LIQ03
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capital-cancellation-shares-by-plc (2023-01-18) - SH07
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-17) - RP04CS01
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resolution (2023-01-16) - RESOLUTIONS
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re-registration-memorandum-articles (2023-01-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-01-16) - CERT10
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reregistration-public-to-private-company (2023-01-16) - RR02
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capital-name-of-class-of-shares (2023-01-14) - SH08
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-12-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-06) - AD01
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resolution (2022-12-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-12-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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legacy (2022-10-25) - ANNOTATION
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resolution (2022-10-18) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2022-10-13) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2022-10-13) - SH19
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legacy (2022-10-13) - OC138
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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resolution (2022-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-21) - AA
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capital-cancellation-shares-by-plc (2022-09-20) - SH07
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capital-variation-of-rights-attached-to-shares (2022-09-20) - SH10
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capital-name-of-class-of-shares (2022-09-21) - SH08
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notification-of-a-person-with-significant-control (2022-09-26) - PSC01
keyboard_arrow_right 2021
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resolution (2021-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-14) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
keyboard_arrow_right 2020
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resolution (2020-06-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-08) - CH01
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accounts-with-accounts-type-group (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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capital-name-of-class-of-shares (2020-11-23) - SH08
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capital-cancellation-shares-by-plc (2020-12-17) - SH07
keyboard_arrow_right 2019
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capital-cancellation-shares-by-plc (2019-02-20) - SH07
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capital-cancellation-shares-by-plc (2019-01-23) - SH07
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capital-name-of-class-of-shares (2019-01-23) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-23) - SH10
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legacy (2019-02-01) - RP04CS01
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capital-name-of-class-of-shares (2019-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-12) - SH10
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capital-cancellation-shares (2019-02-12) - SH06
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capital-return-purchase-own-shares (2019-03-11) - SH03
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capital-return-purchase-own-shares (2019-06-10) - SH03
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capital-cancellation-shares-by-plc (2019-05-17) - SH07
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capital-name-of-class-of-shares (2019-05-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-20) - SH10
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confirmation-statement-with-updates (2019-06-13) - CS01
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resolution (2019-06-19) - RESOLUTIONS
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memorandum-articles (2019-06-19) - MA
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accounts-with-accounts-type-group (2019-07-02) - AA
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capital-cancellation-shares (2019-05-17) - SH06
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-02-16) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-16) - SH10
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change-person-director-company-with-change-date (2018-06-08) - CH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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resolution (2018-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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capital-variation-of-rights-attached-to-shares (2018-10-11) - SH10
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capital-cancellation-shares-by-plc (2018-02-16) - SH07
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capital-cancellation-shares-by-plc (2018-10-11) - SH07
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capital-name-of-class-of-shares (2018-10-11) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-21) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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resolution (2017-06-20) - RESOLUTIONS
keyboard_arrow_right 2016
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certificate-capital-reduction-issued-capital (2016-02-11) - CERT15
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legacy (2016-02-11) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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accounts-with-accounts-type-group (2016-06-22) - AA
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resolution (2016-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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capital-name-of-class-of-shares (2016-12-13) - SH08
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capital-variation-of-rights-attached-to-shares (2016-12-13) - SH10
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capital-cancellation-shares-by-plc (2016-12-15) - SH07
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annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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memorandum-articles (2015-07-09) - MA
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resolution (2015-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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capital-cancellation-shares-by-plc (2015-06-22) - SH07
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capital-variation-of-rights-attached-to-shares (2015-06-22) - SH10
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capital-name-of-class-of-shares (2015-06-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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accounts-with-accounts-type-group (2015-07-30) - AA
keyboard_arrow_right 2014
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resolution (2014-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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resolution (2014-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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application-trading-certificate (2014-08-19) - SH50
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accounts-with-accounts-type-dormant (2014-07-03) - AA
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
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capital-allotment-shares (2014-08-19) - SH01
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appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
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resolution (2014-12-02) - RESOLUTIONS
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resolution (2014-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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termination-director-company (2014-12-03) - TM01
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capital-allotment-shares (2014-12-03) - SH01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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legacy (2014-08-19) - CERT8A
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-29) - AA01
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incorporation-company (2013-06-17) - NEWINC