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WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2022	AP01	Appointment of Mr Aaditya Chintalapati as a director on 1 November 2022	View PDF Appointment of Mr Aaditya Chintalapati as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Erik Brodahl as a director on 1 November 2022	View PDF Appointment of Mr Erik Brodahl as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 1 November 2022	View PDF Appointment of Mr Paul Martyn, Roger Tanner as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement / company business 08/07/2022	View PDF Resolutions RES13 ‐ Purchase agreement / company business 08/07/2022 - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2022 - link opens in a new window - 7 pages (7 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CH01	Director's details changed for Mr Nicholas John Clayton on 17 March 2020	View PDF Director's details changed for Mr Nicholas John Clayton on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2021 - link opens in a new window - 9 pages (9 pages)
02 Jul 2020	1.1	Notice to Registrar of companies voluntary arrangement taking effect
28 Apr 2020	TM01	Termination of appointment of Charles Richard Faraday Proctor as a director on 24 April 2020	View PDF Termination of appointment of Charles Richard Faraday Proctor as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2020 - link opens in a new window - 11 pages (11 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
20 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2019	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2019 - link opens in a new window - 10 pages (10 pages)
04 May 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
20 Mar 2018	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2018	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2018 - link opens in a new window - 8 pages (8 pages)
19 Sep 2017	AP01	Appointment of Mr Charles Richard Faraday Proctor as a director on 9 June 2017	View PDF Appointment of Mr Charles Richard Faraday Proctor as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
30 Mar 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2017 - link opens in a new window - 8 pages (8 pages)

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WALDORF PETROLEUM RESOURCES LIMITED

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