Sirius Petroleum Plc

About

Registered Number: 05181462
Date of Incorporation: 16/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 25 Bury Street, London, SW1Y 6AL,

 

Sirius Petroleum Plc was registered on 16 July 2004 and has its registered office in London. We don't currently know the number of employees at the organisation. There are 11 directors listed as Hawkins, Simon John Lindsay, Hawkins, Simon John Lindsay, Henderson, Mark, Kuti, Olukayode Olufemi, Pryde, Jack, Hawkins, Simon John Lindsay, Jessup, Lavinia, Agboola, Babatunde Olusegun, Cleverly, Christopher John, Johnson, Dominic Maleo, Porter, Graham Langham for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Simon John Lindsay 18 December 2017 - 1
HENDERSON, Mark 18 December 2017 - 1
KUTI, Olukayode Olufemi 19 August 2008 - 1
PRYDE, Jack 24 March 2011 - 1
AGBOOLA, Babatunde Olusegun 19 August 2008 01 February 2013 1
CLEVERLY, Christopher John 24 June 2005 27 June 2006 1
JOHNSON, Dominic Maleo 24 June 2005 20 March 2006 1
PORTER, Graham Langham 28 October 2004 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Simon John Lindsay 18 December 2017 - 1
HAWKINS, Simon John Lindsay 30 November 2015 17 November 2016 1
JESSUP, Lavinia 17 November 2016 18 December 2017 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
SH01 - Return of Allotment of shares 02 January 2020
RESOLUTIONS - N/A 19 December 2019
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 17 July 2019
SH01 - Return of Allotment of shares 04 March 2019
SH01 - Return of Allotment of shares 11 February 2019
SH01 - Return of Allotment of shares 29 January 2019
PSC08 - N/A 28 January 2019
CS01 - N/A 16 July 2018
RESOLUTIONS - N/A 27 June 2018
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 11 May 2018
AD01 - Change of registered office address 11 May 2018
AD01 - Change of registered office address 16 April 2018
RESOLUTIONS - N/A 12 January 2018
RESOLUTIONS - N/A 02 January 2018
SH01 - Return of Allotment of shares 29 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AP03 - Appointment of secretary 19 December 2017
TM02 - Termination of appointment of secretary 19 December 2017
SH01 - Return of Allotment of shares 12 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 10 July 2017
SH01 - Return of Allotment of shares 02 March 2017
SH01 - Return of Allotment of shares 28 February 2017
SH01 - Return of Allotment of shares 05 January 2017
RESOLUTIONS - N/A 07 December 2016
AP03 - Appointment of secretary 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
TM02 - Termination of appointment of secretary 17 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 05 July 2016
SH01 - Return of Allotment of shares 15 January 2016
AP01 - Appointment of director 03 December 2015
AD01 - Change of registered office address 03 December 2015
AP03 - Appointment of secretary 03 December 2015
TM02 - Termination of appointment of secretary 03 December 2015
SH01 - Return of Allotment of shares 01 December 2015
DISS40 - Notice of striking-off action discontinued 25 November 2015
AR01 - Annual Return 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
CH04 - Change of particulars for corporate secretary 16 November 2015
RESOLUTIONS - N/A 18 August 2015
AA - Annual Accounts 18 August 2015
SH01 - Return of Allotment of shares 28 October 2014
AR01 - Annual Return 03 September 2014
SH01 - Return of Allotment of shares 03 September 2014
SH01 - Return of Allotment of shares 03 September 2014
RESOLUTIONS - N/A 29 August 2014
AA - Annual Accounts 11 August 2014
RESOLUTIONS - N/A 05 August 2014
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 04 November 2013
AP01 - Appointment of director 26 October 2013
AP01 - Appointment of director 26 October 2013
TM01 - Termination of appointment of director 26 October 2013
TM01 - Termination of appointment of director 26 October 2013
AR01 - Annual Return 13 August 2013
SH01 - Return of Allotment of shares 13 August 2013
AA - Annual Accounts 05 August 2013
RESOLUTIONS - N/A 29 July 2013
SH01 - Return of Allotment of shares 24 May 2013
AD01 - Change of registered office address 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
RESOLUTIONS - N/A 28 February 2013
SH01 - Return of Allotment of shares 19 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 10 August 2012
RESOLUTIONS - N/A 31 July 2012
AP01 - Appointment of director 05 July 2012
CH01 - Change of particulars for director 30 April 2012
SH01 - Return of Allotment of shares 07 March 2012
AD01 - Change of registered office address 19 January 2012
SH01 - Return of Allotment of shares 29 September 2011
AP01 - Appointment of director 18 August 2011
AR01 - Annual Return 01 August 2011
SH01 - Return of Allotment of shares 09 June 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
MEM/ARTS - N/A 15 December 2010
RESOLUTIONS - N/A 02 November 2010
AA01 - Change of accounting reference date 19 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 02 February 2010
RESOLUTIONS - N/A 25 January 2010
MEM/ARTS - N/A 25 January 2010
SH01 - Return of Allotment of shares 18 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
363a - Annual Return 27 August 2009
RESOLUTIONS - N/A 17 February 2009
AA - Annual Accounts 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
MEM/ARTS - N/A 10 September 2008
CERTNM - Change of name certificate 04 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
RESOLUTIONS - N/A 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
363s - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
RESOLUTIONS - N/A 08 March 2008
AA - Annual Accounts 01 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2007
363s - Annual Return 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
287 - Change in situation or address of Registered Office 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 November 2006
363s - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
SA - Shares agreement 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
AA - Annual Accounts 16 February 2006
225 - Change of Accounting Reference Date 04 October 2005
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
PROSP - Prospectus 18 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
287 - Change in situation or address of Registered Office 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 16 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
MEM/ARTS - N/A 11 November 2004
MEM/ARTS - N/A 11 November 2004
225 - Change of Accounting Reference Date 11 November 2004
CERTNM - Change of name certificate 08 November 2004
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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