LITHCON PETROLEUM LIMITED — Filings & Documents (158)
Page 1 of 2
Information sheet re S.746(2)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)Special resolution
2017-09-29 · Other
(E)Special resolution
2017-09-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-01 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)Amended document
2016-04-08 · Other
(E)Amended document
2016-04-08 · Other
(E)Amended document
2016-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-05 · Share Related
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-08 · Other
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Amended document
2005-06-08 · Other
(E)Amended document
2005-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E) Explanatory Letter
1999-08-05 · Other
(E)Amended document
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)Special resolution
1998-09-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)Special resolution | Other | 2017-09-29 | |
| (E)Special resolution | Other | 2017-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)Amended document | Other | 2016-04-08 | |
| (E)Amended document | Other | 2016-04-08 | |
| (E)Amended document | Other | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Amended document | Other | 2005-06-08 | |
| (E)Amended document | Other | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E) Explanatory Letter | Other | 1999-08-05 | |
| (E)Amended document | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)Special resolution | Other | 1998-09-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 |
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