THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
Company number 00093924
- Company Overview for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED (00093924)
- Filing history for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED (00093924)
- People for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED (00093924)
- More for THE ANGLO-SAXON PETROLEUM COMPANY LIMITED (00093924)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2025 | AP01 | Appointment of Ms Olujuwon Osundina as a director on 15 November 2024 | |
| 27 Dec 2024 | AP01 | Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024 | |
| 23 Dec 2024 | TM01 | Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024 | |
| 23 Dec 2024 | TM01 | Termination of appointment of Robert James Hinton as a director on 15 November 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 07 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Apr 2024 | AP01 | Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Robert James Hinton as a director on 22 March 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Anthony Clarke as a director on 22 March 2024 | |
| 12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 20 Jul 2020 | MA | Memorandum and Articles of Association | |
| 20 Jul 2020 | RESOLUTIONS |
Resolutions
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| 20 Jul 2020 | CC04 | Statement of company's objects | |
| 20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
| 19 Aug 2019 | AP01 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 | |
| 19 Aug 2019 | TM01 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 | |
| 11 Jun 2019 | AA | Full accounts made up to 31 December 2018 |