PPL Europe E&P Limited

Company Name	PPL Europe E&P Limited
Company Status	Active
Company Number	04650972
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Previous Name	Mnd Exploration And Production Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mian Imtiazuddin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Pakistani
Status	Current
Appointed	24 October 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Oil And Gas Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited 4th Floor Pidc House Dr Ziauddin Ahmed Road P.O Box 3942, Karachi Pakistan

Secretary Name	Naufil Gazdar
Status	Current
Appointed	15 January 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Pakistan Petroleum Limited Pidc House, 3rd Floor Dr. Ziauddin Ahmed Road Karachi 75530

Director Name	Mohammad Khalid Rehman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Current
Appointed	27 January 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited, 4th Floor Pidc House D Karachi PO Box 3942

Director Name	Aftab Ahmed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Current
Appointed	27 January 2021(18 years after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited, 4th Floor Pidc House D Karachi PO Box 3942

Director Name	Imran Abbasy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Oil And Gas Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited, 4th Floor Pidc House D Karachi PO Box 3942

Director Name	Pavel Marek
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 March 2003(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2003)
Role	Oil And Gas Manager
Correspondence Address	V Dedine 231 Mikulcice 69619 Czech Republic

Secretary Name	Mr Raymond George Godson
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bryanston Mansions York Street London W1H 1DA

Director Name	Sheila Dean
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2007)
Role	Company Director
Correspondence Address	Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2LR

Director Name	Pavel Marek
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Czech
Status	Resigned
Appointed	19 May 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Thomas Joseph Colbert
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 September 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St Martins Lane London WC2H 9EA

Director Name	Helmut Langanger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 October 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Grove House 2 Orange Street London WC2H 7DF

Director Name	Bernhard Cociancig
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 May 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2013)
Role	Manager
Country of Residence	Czech Republic
Correspondence Address	Grove House 2 Orange Street London WC2H 7DF

Director Name	Miroslav Jestrabik
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 August 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Grove House 2 Orange Street London WC2H 7DF

Director Name	Asim Hussain
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 March 2013(10 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 April 2013)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	F 103/1 Block B, North Nazimabad Karachi 74600

Director Name	Asim Murtaza Khan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 March 2013(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 2015)
Role	Executive Director - Pakistan Petroleum Limited
Country of Residence	Pakistan
Correspondence Address	208-F Block 2, P.E.C.H.S. Karachi 75100

Director Name	Moin Raza Khan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 March 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2018)
Role	Deputy Md & Coo - Pakistan Petroleum Limited
Country of Residence	Pakistan
Correspondence Address	House # 77/1 14th Lane, Khayaban-E-Hilal Phase 7, Dha Karachi Pakistan

Director Name	Mr Syed Wamiq Abrar Bokhari
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2018)
Role	Managing Director & Ceo Pakistan Petroleum Limited
Country of Residence	Pakistan
Correspondence Address	4th Floor P.I.D.C. House Dr Ziauddin Ahmed Road Karachi 75530

Director Name	Mr Muhammad Rafiq
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 September 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2019)
Role	Dy. Managing Director
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited Head Office - 4th Floor Pidc House Dr. Ziauddin Ahmed Road, PO Box 3942 Karachi Pakistan

Director Name	Mr Ibne Hassan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 September 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2019)
Role	Managing Partner
Country of Residence	Pakistan
Correspondence Address	193-A Shah Jamal Lahore 54000

Director Name	Mr Syed Ehtesham Ahmad
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 September 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2019)
Role	Chief Financial Office
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited Head Office 4th Floor Pidc House Dr Ziauddin Ahmed Road, PO Box 3942 Karachi Pakistan

Director Name	Tahira Raza
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 October 2019(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2020)
Role	Banking Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited 4th Floor, Pidc House Dr. Ziauddin Ahmed Road P.O Box 3942 Karachi Pakistan

Director Name	Moin Raza Khan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 October 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2022)
Role	Oil And Gas Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited 4th Floor, Pidc House Dr Ziauddin Ahmed Road P.O Box 3942 Karachi Pakistan

Director Name	Mir Balagh Sher Khan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2020(16 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 2020)
Role	Legal And Business Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited 4th Floor Pidc House Dr. Ziauddin Ahmed Road, PO Box 3942 Karachi Pakistan

Director Name	Abid Ashfaque Malick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 September 2022(19 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 September 2022)
Role	Oil And Gas Professional
Country of Residence	Pakistan
Correspondence Address	Pakistan Petroleum Limited, 4th Floor Pidc House D Karachi PO Box 394

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2007)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Resigned
Appointed	30 December 2003(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2007)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2007)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Mnd E&P Director 2 Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2013)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mnd E&P Director 1 Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2013)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

38.8m at £1	Pakistan Petroleum LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,327,080
Gross Profit	£3,284,972
Net Worth	£30,091,099
Cash	£27,024,091
Current Liabilities	£1,490,654

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

10 June 2013	Delivered on: 29 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2007	Delivered on: 22 November 2007 Satisfied on: 28 November 2012 Persons entitled: Bnp Paribas S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee or any of the other finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking adn all assets. See the mortgage charge document for full details. Fully Satisfied
5 November 2007	Delivered on: 22 November 2007 Satisfied on: 28 November 2012 Persons entitled: Bnp Paribas S.A. Classification: Bank accounts pledge agreement Secured details: All monies due or to become due from the company as borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to the credit balance of the pledged accounts. See the mortgage charge document for full details. Fully Satisfied
5 November 2007	Delivered on: 22 November 2007 Satisfied on: 28 November 2012 Persons entitled: Bnp Paribas S.A. Classification: Deed of first fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured assets. See the mortgage charge document for full details. Fully Satisfied
30 March 2005	Delivered on: 31 March 2005 Satisfied on: 2 April 2008 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company (the depositor) to the chargee (the bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of USD1,500,000.00 Deposited and all other sums standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 July 2020	Appointment of Naufil Gazdar as a secretary on 15 January 2020 (2 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
4 February 2020	Full accounts made up to 30 June 2019 (30 pages)
14 January 2020	Appointment of Mir Balagh Sher Khan as a director on 6 January 2020 (2 pages)
10 January 2020	Termination of appointment of Syed Ehtesham Ahmad as a director on 16 December 2019 (1 page)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 October 2019	Appointment of Tahira Raza as a director on 24 October 2019 (2 pages)
30 October 2019	Termination of appointment of Ibne Hassan as a director on 24 October 2019 (1 page)
30 October 2019	Appointment of Moin Raza Khan as a director on 24 October 2019 (2 pages)
30 October 2019	Termination of appointment of Muhammad Rafiq as a director on 24 October 2019 (1 page)
30 October 2019	Appointment of Mian Imtiazuddin as a director on 24 October 2019 (2 pages)
12 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
8 February 2019	Change of details for Ministry of Petroleum & Natural Resources as a person with significant control on 8 February 2019 (2 pages)
22 November 2018	Full accounts made up to 30 June 2018 (30 pages)
17 September 2018	Termination of appointment of Syed Wamiq Abrar Bokhari as a director on 7 September 2018 (1 page)
17 September 2018	Termination of appointment of Moin Raza Khan as a director on 7 September 2018 (1 page)
17 September 2018	Appointment of Mr Ibne Hassan as a director on 7 September 2018 (2 pages)
17 September 2018	Appointment of Mr Muhammad Rafiq as a director on 7 September 2018 (2 pages)
17 September 2018	Appointment of Mr Syed Ehtesham Ahmad as a director on 7 September 2018 (2 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
5 October 2017	Full accounts made up to 30 June 2017 (29 pages)
5 October 2017	Full accounts made up to 30 June 2017 (29 pages)
15 March 2017	Full accounts made up to 30 June 2016 (31 pages)
15 March 2017	Full accounts made up to 30 June 2016 (31 pages)
14 March 2017	Resolutions RES13 ‐ Approval 16/01/2017 (1 page)
14 March 2017	Resolutions RES13 ‐ Approval 16/01/2017 (1 page)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 December 2016	Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016 (1 page)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 38,793,216 (6 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 38,793,216 (6 pages)
11 February 2016	Director's details changed for Mr Syed Wamiq Abrar Bokhari on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Syed Wamiq Abrar Bokhari on 1 January 2016 (2 pages)
25 January 2016	Full accounts made up to 30 June 2015 (26 pages)
25 January 2016	Full accounts made up to 30 June 2015 (26 pages)
8 April 2015	Appointment of Mr Syed Wamiq Abrar Bokhari as a director on 30 March 2015 (2 pages)
8 April 2015	Appointment of Mr Syed Wamiq Abrar Bokhari as a director on 30 March 2015 (2 pages)
7 April 2015	Termination of appointment of Asim Murtaza Khan as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Asim Murtaza Khan as a director on 30 March 2015 (1 page)
12 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 38,793,216 (6 pages)
12 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 38,793,216 (6 pages)
9 February 2015	Director's details changed for Moin Raza Khan on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Moin Raza Khan on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Moin Raza Khan on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Asim Murtaza Khan on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Asim Murtaza Khan on 1 January 2015 (2 pages)
5 February 2015	Director's details changed for Asim Murtaza Khan on 1 January 2015 (2 pages)
21 August 2014	Full accounts made up to 30 June 2014 (26 pages)
21 August 2014	Full accounts made up to 30 June 2014 (26 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 38,793,216 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 38,793,216 (6 pages)
3 September 2013	Full accounts made up to 30 June 2013 (26 pages)
3 September 2013	Full accounts made up to 30 June 2013 (26 pages)
29 June 2013	Registration of charge 046509720005 (19 pages)
29 June 2013	Registration of charge 046509720005 (19 pages)
7 May 2013	Section 519 (1 page)
7 May 2013	Section 519 (1 page)
17 April 2013	Termination of appointment of Asim Hussain as a director (1 page)
17 April 2013	Termination of appointment of Asim Hussain as a director (1 page)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 April 2013	Appointment of Moin Raza Khan as a director (2 pages)
2 April 2013	Appointment of Moin Raza Khan as a director (2 pages)
27 March 2013	Registered office address changed from One 6Th Floor London Wall London EC2Y 5EB United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from One 6Th Floor London Wall London EC2Y 5EB United Kingdom on 27 March 2013 (1 page)
26 March 2013	Appointment of Asim Murtaza Khan as a director (2 pages)
26 March 2013	Registered office address changed from Grove House 2 Orange Street London WC2H 7DF United Kingdom on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Miroslav Jestrabik as a director (1 page)
26 March 2013	Termination of appointment of Miroslav Jestrabik as a director (1 page)
26 March 2013	Termination of appointment of Bernhard Cociancig as a director (1 page)
26 March 2013	Termination of appointment of Bernhard Cociancig as a director (1 page)
26 March 2013	Termination of appointment of Mnd E&P Director 1 Limited as a director (1 page)
26 March 2013	Termination of appointment of Mnd E&P Director 2 Limited as a director (1 page)
26 March 2013	Termination of appointment of Helmut Langanger as a director (1 page)
26 March 2013	Termination of appointment of Mnd E&P Director 2 Limited as a director (1 page)
26 March 2013	Registered office address changed from Grove House 2 Orange Street London WC2H 7DF United Kingdom on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Helmut Langanger as a director (1 page)
26 March 2013	Termination of appointment of Mnd E&P Director 1 Limited as a director (1 page)
26 March 2013	Appointment of Asim Murtaza Khan as a director (2 pages)
25 March 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
25 March 2013	Appointment of Asim Hussain as a director (2 pages)
25 March 2013	Appointment of Asim Hussain as a director (2 pages)
25 March 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
22 March 2013	Company name changed mnd exploration and production LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (3 pages)
22 March 2013	Change of name notice (2 pages)
22 March 2013	Company name changed mnd exploration and production LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (3 pages)
22 March 2013	Change of name notice (2 pages)
8 March 2013	Full accounts made up to 31 December 2012 (26 pages)
8 March 2013	Full accounts made up to 31 December 2012 (26 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
21 May 2012	Full accounts made up to 31 December 2011 (26 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
10 February 2012	Director's details changed for Bernhard Cociancig on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Bernhard Cociancig on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Miroslav Jestrabik on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Bernhard Cociancig on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Helmut Langanger on 1 February 2012 (2 pages)
10 February 2012	Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 271 Regent Street London W1B 2ES United Kingdom on 10 February 2012 (1 page)
10 February 2012	Director's details changed for Helmut Langanger on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Helmut Langanger on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Miroslav Jestrabik on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Miroslav Jestrabik on 1 February 2012 (2 pages)
16 January 2012	Director's details changed for Bernhard Cociancig on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Miroslav Jestrabik on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Bernhard Cociancig on 16 January 2012 (2 pages)
16 January 2012	Director's details changed for Miroslav Jestrabik on 16 January 2012 (2 pages)
9 September 2011	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 9 September 2011 (1 page)
25 August 2011	Appointment of Miroslav Jestrabik as a director (3 pages)
25 August 2011	Appointment of Miroslav Jestrabik as a director (3 pages)
30 June 2011	Termination of appointment of Pavel Marek as a director (1 page)
30 June 2011	Termination of appointment of Pavel Marek as a director (1 page)
1 June 2011	Termination of appointment of Thomas Colbert as a director (2 pages)
1 June 2011	Termination of appointment of Thomas Colbert as a director (2 pages)
1 June 2011	Appointment of Bernhard Cociancig as a director (3 pages)
1 June 2011	Appointment of Bernhard Cociancig as a director (3 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
29 October 2010	Appointment of Helmut Langanger as a director (3 pages)
29 October 2010	Appointment of Helmut Langanger as a director (3 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Pavel Marek on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Pavel Marek on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Joseph Colbert on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Joseph Colbert on 15 January 2010 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
23 April 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
11 February 2009	Return made up to 29/01/09; full list of members (4 pages)
11 February 2009	Return made up to 29/01/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / mnd e&p director 1 LIMITED / 01/02/2008 (1 page)
10 February 2009	Director's change of particulars / mnd e&p director 2 LIMITED / 01/02/2008 (1 page)
10 February 2009	Director's change of particulars / mnd e&p director 1 LIMITED / 01/02/2008 (1 page)
10 February 2009	Director's change of particulars / mnd e&p director 2 LIMITED / 01/02/2008 (1 page)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
11 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2008	Location of register of members (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 29/01/08; full list of members (6 pages)
4 February 2008	Return made up to 29/01/08; full list of members (6 pages)
4 February 2008	Location of register of members (1 page)
22 November 2007	Particulars of mortgage/charge (12 pages)
22 November 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (9 pages)
22 November 2007	Particulars of mortgage/charge (12 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (24 pages)
11 September 2007	Full accounts made up to 31 December 2006 (24 pages)
6 August 2007	Registered office changed on 06/08/07 from: challoner house 19-21 clerkenwell close london EC1R 0RR (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned;director resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: challoner house 19-21 clerkenwell close london EC1R 0RR (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 29/01/07; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 29/01/07; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
10 October 2006	Full accounts made up to 31 December 2005 (22 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
21 July 2006	Ad 10/07/06--------- Â£ si 19396608@1=19396608 Â£ ic 19396608/38793216 (2 pages)
21 July 2006	Ad 10/07/06--------- Â£ si 19396608@1=19396608 Â£ ic 19396608/38793216 (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
1 June 2006	Nc inc already adjusted 19/05/06 (1 page)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2006	Nc inc already adjusted 19/05/06 (1 page)
8 February 2006	Return made up to 29/01/06; full list of members (2 pages)
8 February 2006	Return made up to 29/01/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (22 pages)
31 October 2005	Full accounts made up to 31 December 2004 (22 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (20 pages)
20 September 2004	Full accounts made up to 31 December 2003 (20 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
3 March 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 03/03/04 (6 pages)
3 March 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 03/03/04 (6 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: 6-7 pollen street london W1S 1NJ (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 6-7 pollen street london W1S 1NJ (1 page)
17 January 2004	Memorandum and Articles of Association (20 pages)
17 January 2004	Memorandum and Articles of Association (20 pages)
12 January 2004	Ad 01/10/03--------- Â£ si 19396607@1=19396607 Â£ ic 1/19396608 (2 pages)
12 January 2004	Statement of affairs (11 pages)
12 January 2004	Statement of affairs (11 pages)
12 January 2004	Ad 01/10/03--------- Â£ si 19396607@1=19396607 Â£ ic 1/19396608 (2 pages)
23 July 2003	Nc inc already adjusted 03/07/03 (1 page)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Nc inc already adjusted 03/07/03 (1 page)
20 March 2003	Memorandum and Articles of Association (20 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Memorandum and Articles of Association (20 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned;director resigned (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 March 2003	Registered office changed on 04/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 March 2003	Registered office changed on 04/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 February 2003	Company name changed intercede 1839 LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed intercede 1839 LIMITED\certificate issued on 27/02/03 (2 pages)
29 January 2003	Incorporation (27 pages)
29 January 2003	Incorporation (27 pages)

PPL Europe E&P Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London