About

Registered Number: 06776075
Date of Incorporation: 18/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Shell Eagle, Queensway, Rochdale, OL11 1TJ,

 

United Petroleum Uk Ltd was founded on 18 December 2008 and are based in Rochdale, it's status is listed as "Active". The current directors of this business are listed as Faisal, Anum, Rana, Faisal, Faisal, Anum. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAISAL, Anum 01 September 2011 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FAISAL, Anum 01 September 2019 - 1
RANA, Faisal 31 May 2012 01 September 2019 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AA - Annual Accounts 26 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
PSC07 - N/A 12 September 2019
TM01 - Termination of appointment of director 05 September 2019
AP03 - Appointment of secretary 05 September 2019
PSC01 - N/A 02 September 2019
AP01 - Appointment of director 01 September 2019
CH01 - Change of particulars for director 01 September 2019
PSC07 - N/A 01 September 2019
PSC01 - N/A 10 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
AD01 - Change of registered office address 13 May 2019
CS01 - N/A 24 March 2019
AD01 - Change of registered office address 24 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 March 2018
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 25 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 03 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 04 September 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 December 2012
CH01 - Change of particulars for director 23 December 2012
AA - Annual Accounts 02 August 2012
SH01 - Return of Allotment of shares 31 May 2012
AP03 - Appointment of secretary 31 May 2012
TM02 - Termination of appointment of secretary 31 May 2012
AR01 - Annual Return 30 December 2011
CH01 - Change of particulars for director 29 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 16 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
395 - Particulars of a mortgage or charge 12 February 2009
NEWINC - New incorporation documents 18 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.