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- PITKIN PETROLEUM LIMITED
PITKIN PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
PITKIN PETROLEUM LIMITED
COMPANY NUMBER
05416227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/04/2005
(19 years and 4 months old)
WEBSITE
www.pitkinpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2009
07/04/2015
PITKIN PETROLEUM PLC
View all previous names
Previous Names
15/01/2009 07/04/2015 PITKIN PETROLEUM PLC
20/09/2005 15/01/2009 PITKIN PETROLEUM LIMITED
06/04/2005 20/09/2005 LUDGATE 358 LIMITED
LONDON
EC4V 6LB
Telephone: 02031782955
TPS: No
42 Brook Street
London
W1K 5DB
Telephone: 31782955
7 Pilgrim Street
London
EC4V 6LB
Telephone: 31782955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PXP ENERGY CORP | N/A | N/A |
PITKIN PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PITKIN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITKIN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITKIN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2019 - Present (5 years and 5 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 2 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 06/04/2005 - Present (19 years and 4 months) Secretary: 06/04/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 469 |
View Report |
06/04/2005 - Present (19 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 218 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PXP ENERGY CORP | N/A | N/A |
PITKIN PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: Melvin William Jackson (910851965) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: Paul Frederick Wallace (907665552) has left the board |
Date: 05/06/2019 | Event: Paul Frederick Wallace (920477588) has left the board |
Date: 05/06/2019 | Event: New Board Member Marilyn Azaula Victorio-Aquino (925910438) Appointed |
Date: 05/06/2019 | Event: New Company Secretary Mark Raymond Herradura Rilles (925910395) Appointed |
Date: 17/04/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: Robert Charles Nicholson (914919469) has left the board |
Date: 28/03/2019 | Event: New Board Member Joseph Hp Ng (925679760) Appointed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Company Secretary Paul Frederick Wallace (920477588) Appointed |
Date: 05/02/2016 | Event: Arturo Bibal Maulion (915728078) has left the board |
Date: 05/02/2016 | Event: Arturo Bibal Maulion (915728078) has left the board |
Date: 05/02/2016 | Event: New Company Secretary Paul Frederick Wallace (920477588) Appointed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: Arturo Alcantara Morado Jr (912158564) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: Marilyn Azaula Victorio-Aquino (917735664) has left the board |
Date: 06/02/2015 | Event: David Middleton Gray (903308286) has left the board |
Date: 06/02/2015 | Event: Cuthbert John McDowell (905478352) has left the board |
Date: 06/02/2015 | Event: Carlo Samson Pablo (915318053) has left the board |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 03/07/2014 | Event: James Harley Joseph (905179195) has left the board |
Date: 03/07/2014 | Event: James Harley Joseph (916964683) has left the board |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: Carlo Samson Pablo (917736411) has left the board |
Date: 22/04/2013 | Event: New Board Member Carlo Samson Pablo (915318053) Appointed |
Date: 19/04/2013 | Event: Paul Frederick Wallace (917735530) has left the board |
Date: 19/04/2013 | Event: New Board Member Paul Frederick Wallace (907665552) Appointed |
Date: 15/04/2013 | Event: New Board Member Carlo Samson Pablo (917736411) Appointed |
Date: 12/04/2013 | Event: New Board Member Paul Frederick Wallace (917735530) Appointed |
Date: 12/04/2013 | Event: Joselito Sibayan (912742658) has left the board |
Date: 12/04/2013 | Event: Change in Reg. Office |
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