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PING PETROLEUM UK PLC - 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
Company Information
- Company registration number
- 09698077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albert Buildings
- 49 Queen Victoria Street
- London
- EC4N 4SA
- England 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England UK
Management
- Managing Directors
- BALTENSPERGER, Paul A
- ABIDIN BIN ABD JALIL, Zainal
- BIN OTHMAN, Azhar
- FISHER, Robert
- Company secretaries
- BALTENSPERGER, Paul
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 8 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PING PETROLEUM UK LIMITED
- Legal Entity Identifier (LEI)
- 213800XZIK1JT4PI6X98
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
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- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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PING PETROLEUM UK PLC Company Description
- PING PETROLEUM UK PLC is a plc registered in United Kingdom with the Company reg no 09698077. Its current trading status is "live". It was registered 2015-07-22. It was previously called PING PETROLEUM UK LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 7 Albert Buildings .
Get PING PETROLEUM UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ping Petroleum Uk Plc - 7 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
- 2015-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PING PETROLEUM UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09698077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09698077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09698077#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-08) - AA
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resolution (2022-01-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-01-12) - MAR
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accounts-balance-sheet (2022-01-12) - BS
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auditors-report (2022-01-12) - AUDR
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auditors-statement (2022-01-12) - AUDS
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reregistration-private-to-public-company-appoint-secretary (2022-01-12) - RR01
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certificate-re-registration-private-to-public-limited-company (2022-01-12) - CERT5
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-11-21) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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capital-allotment-shares (2021-12-23) - SH01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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auditors-resignation-company (2021-07-20) - AUD
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accounts-with-accounts-type-full (2021-02-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-02-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-08-07) - PSC09
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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notification-of-a-person-with-significant-control-statement (2018-08-07) - PSC08
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-12) - MR01
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-04) - AA01
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incorporation-company (2015-07-22) - NEWINC
