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AL HAJ PAKISTAN EXPLORATION LIMITED

Company number 01164960

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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)
25 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2023 PSC02 Notification of Taj Mohammad Afridi as a person with significant control on 27 March 2019
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
17 Mar 2020 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 7 July 2019 with updates
24 May 2019 PSC05 Change of details for Premier Oil Pakistan Holdings B.V. as a person with significant control on 10 May 2019
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
02 Apr 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise $3402393 25/03/2019
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • USD 78,349,542
  • GBP 100
28 Mar 2019 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 10 Fowler Way Uxbridge Middlesex UB10 0FP on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Daniel Alexander Rose as a secretary on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Robert Andrew Allan as a director on 27 March 2019