Nautical Petroleum Ltd was founded on 28 January 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 8 directors listed as Wood, Duncan, Bank, Daryl Mark, Davis, David Richard, Meiring, Johan Benjamin, Mellett, Stephanus Francois, Ogilvie Thompson, Anthony Thomas, Roodt, Dawid Daniel, Van Den Berg, Johann for Nautical Petroleum Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANK, Daryl Mark | 30 May 2002 | 05 April 2004 | 1 |
| DAVIS, David Richard | 30 May 2002 | 19 September 2003 | 1 |
| MEIRING, Johan Benjamin | 15 May 2002 | 01 April 2005 | 1 |
| MELLETT, Stephanus Francois | 15 May 2002 | 13 February 2003 | 1 |
| OGILVIE THOMPSON, Anthony Thomas | 30 May 2002 | 05 April 2004 | 1 |
| ROODT, Dawid Daniel | 30 May 2002 | 19 September 2003 | 1 |
| VAN DEN BERG, Johann | 15 May 2002 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Duncan | 26 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| AD01 - Change of registered office address | 19 November 2018 | |
| MR04 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| MR01 - N/A | 10 July 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| MR04 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| MA - Memorandum and Articles | 04 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| MR01 - N/A | 28 July 2014 | |
| MR01 - N/A | 24 July 2014 | |
| MR04 - N/A | 08 July 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| TM01 - Termination of appointment of director | 17 May 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| CH01 - Change of particulars for director | 02 November 2013 | |
| AUD - Auditor's letter of resignation | 16 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AA01 - Change of accounting reference date | 26 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| RESOLUTIONS - N/A | 07 November 2012 | |
| CC04 - Statement of companies objects | 07 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 15 August 2012 | |
| SH01 - Return of Allotment of shares | 10 August 2012 | |
| RR08 - Application by a public company for re-registration as a private limited company following a Court Order reducing capital | 08 August 2012 | |
| SH19 - Statement of capital | 08 August 2012 | |
| RROC138 - N/A | 08 August 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 2012 | |
| OC - Order of Court | 08 August 2012 | |
| RESOLUTIONS - N/A | 27 July 2012 | |
| SH01 - Return of Allotment of shares | 22 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| RESOLUTIONS - N/A | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2010 | |
| MEM/ARTS - N/A | 23 November 2010 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| TM01 - Termination of appointment of director | 15 November 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| RESOLUTIONS - N/A | 10 December 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 123 - Notice of increase in nominal capital | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| SA - Shares agreement | 11 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| RESOLUTIONS - N/A | 06 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 123 - Notice of increase in nominal capital | 20 September 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2005 | |
| AUD - Auditor's letter of resignation | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 225 - Change of Accounting Reference Date | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| RESOLUTIONS - N/A | 12 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2005 | |
| MEM/ARTS - N/A | 12 April 2005 | |
| 123 - Notice of increase in nominal capital | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| CERTNM - Change of name certificate | 31 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2004 | |
| 353a - Register of members in non-legible form | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 287 - Change in situation or address of Registered Office | 16 August 2002 | |
| SA - Shares agreement | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| PROSP - Prospectus | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 225 - Change of Accounting Reference Date | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 31 May 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30 May 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 May 2002 | |
| NEWINC - New incorporation documents | 28 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 29 June 2017 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
| Rent deposit deed | 24 November 2011 | Fully Satisfied |
N/A |
| Account charge | 14 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 November 2010 | Fully Satisfied |
N/A |
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 August 2005 | Fully Satisfied |
N/A |
