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ASIATIC PETROLEUM COMPANY LIMITED(THE)

Company number 00403645

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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)
24 May 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
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
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
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
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise conflicts of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016