BALKAN PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
BALKAN PETROLEUM LIMITED
COMPANY NUMBER
04844465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
24/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2009
ACCOUNTS MADE UP TO
31/05/2008
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PREVIOUS NAMES
24/07/2003
06/08/2003
ACTIONTECH LIMITED
LONDON
W1F 7LD
Palladium House
1-4 Argyll Street
London
W1F 7LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2015 | New Board Member Evgeny Koshchits (919558795) Appointed |
| 09/03/2015 | Wladimir Chapiro (913624262) has left the board |
Credit Risk Overview
Want to learn more about BALKAN 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 BALKAN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALKAN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2007 - Present (17 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
|
24/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
View Report |
|
Director: 01/08/2003 - 26/11/2003 (3 months) Secretary: 01/08/2003 - 28/06/2006 (2 years and 10 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2015 | New Board Member Evgeny Koshchits (919558795) Appointed |
| 09/03/2015 | Wladimir Chapiro (913624262) has left the board |
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