AMINEX PETROLEUM SERVICES LTD.

Company number 02081101

Date	Type	Description	View / Download
20 Dec 2017	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to Kings Buildings 16 Smith Square London SW1P 3JJ on 20 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of William Arthur Philip Thompson as a director on 23 August 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Aug 2016	AD01	Registered office address changed from 7 Gower Street London WC1E 6HA to 60 Sloane Avenue London SW3 3DD on 18 August 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jun 2014	AP01	Appointment of Mr William Arthur Philip Thompson as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Jay Bhattacherjee as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Max Vincent Williams as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Michael Pereira-Rego as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Antonio Prado as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Feb 2013	TM01	Termination of appointment of Stuard Detmer as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Feb 2012	AP01	Appointment of Mr Stuard Detmer as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)