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WESSEX PETROLEUM LIMITED

Active

Company no. 01024472 · Private limited company · Incorporated 17 Sep 1971

Filings

Original documents filed with Companies House · 197 filings

These are original source documents. The company summary PDF is available from Share.

2026

23 Sep 2026

Officers

Director's details changed for Mr Rubens Ometto Silveira Mello on 23 Sep 2026

PDF · 2 pages

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23 Sep 2026

Officers

Director's details changed for Mr Filipe Affonso Ferreira on 23 Sep 2026

PDF · 2 pages

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19 Jun 2026

Confirmation

Confirmation statement made on 5 Jun 2026 with updates

PDF · 4 pages

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18 May 2026

Ownership

Cessation of Stanbridge Group Limited as a person with significant control on 2 May 2026

PDF · 1 page

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18 May 2026

Ownership

Change of details for Moove Lubricants Limited as a person with significant control on 2 May 2026

PDF · 2 pages

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26 Apr 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 39 pages

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28 Mar 2026

Officers

Appointment of Lineu Paulo Moran Filho as a director on 15 Jan 2026

PDF · 2 pages

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30 Jan 2026

Officers

Termination of appointment of Darren Keith Borras as a director on 15 Jan 2026

PDF · 1 page

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30 Jan 2026

Officers

Termination of appointment of Rodrigo Araujo Alves as a director on 19 Nov 2025

PDF · 1 page

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2025

20 Jun 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 32 pages

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10 Jun 2025

Confirmation

Confirmation statement made on 5 Jun 2025 with no updates

PDF · 3 pages

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2024

28 Nov 2024

Officers

Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 Oct 2024

PDF · 1 page

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28 Nov 2024

Officers

Appointment of Rodrigo Araujo Alves as a director on 31 Oct 2024

PDF · 2 pages

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12 Oct 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 34 pages

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18 Jun 2024

Confirmation

Confirmation statement made on 5 Jun 2024 with no updates

PDF · 3 pages

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11 Jun 2024

Officers

Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024

PDF · 2 pages

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11 Jun 2024

Officers

Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024

PDF · 1 page

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13 Feb 2024

Ownership

Change of details for Stanbridge Group Limited as a person with significant control on 6 Apr 2016

PDF · 2 pages

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2023

13 Jul 2023

Address

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

PDF · 1 page

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13 Jul 2023

Address

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

PDF · 1 page

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30 Jun 2023

Officers

Appointment of Mr Darren Keith Borras as a director on 21 Jun 2023

PDF · 2 pages

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13 Jun 2023

Confirmation

Confirmation statement made on 5 Jun 2023 with no updates

PDF · 3 pages

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9 Jun 2023

Ownership

Change of details for Moove Lubricants Limited as a person with significant control on 1 Nov 2017

PDF · 2 pages

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8 Jun 2023

Ownership

Change of details for Stanbridge Group Limited as a person with significant control on 4 Sep 2018

PDF · 2 pages

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15 May 2023

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2022

Filed on paper · 30 pages

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Showing 1–25 of 197 filings. Documents open on Companies House in a new tab.