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ASSOCIATED PETROLEUM CONSULTANTS LIMITED

Company number 02346907

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 1	View PDF Statement of capital on 8 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG England to 9th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 5 September 2022	View PDF Registered office address changed from Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG England to 9th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM02	Termination of appointment of David Alexander Edwards as a secretary on 31 August 2022	View PDF Termination of appointment of David Alexander Edwards as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of David Alexander Edwards as a director on 31 August 2022	View PDF Termination of appointment of David Alexander Edwards as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of David John Payne as a director on 31 August 2022	View PDF Termination of appointment of David John Payne as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered 17/7/19	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered 17/7/19 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 25 March 2019 GBP 3,302	View PDF Cancellation of shares. Statement of capital on 25 March 2019 GBP 3,302 - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 September 2019 GBP 3,301	View PDF Cancellation of shares. Statement of capital on 16 September 2019 GBP 3,301 - link opens in a new window - 6 pages (6 pages)

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