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WALDORF PETROLEUM RESOURCES LIMITED

Company number 03949599

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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)
18 Sep 2013 AA01 Current accounting period extended from 28 June 2013 to 27 December 2013
24 Jun 2013 AA01 Previous accounting period shortened from 29 June 2012 to 28 June 2012
04 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
27 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
07 Feb 2013 AP01 Appointment of Mr Adrian Charles Turner as a director
21 Dec 2012 TM01 Termination of appointment of John Tschirhart as a director
21 Dec 2012 TM01 Termination of appointment of Isabel Plume as a director
21 Dec 2012 TM02 Termination of appointment of Isabel Plume as a secretary
15 Nov 2012 AP01 Appointment of Mr Graham Ralph Walters as a director
17 Sep 2012 TM01 Termination of appointment of Theodore Bulmahn as a director
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Mrs M Older Atp Oil & Gas (Uk) Limited Victoria House London Square Cross Lanes Guildford Surrey GU1 1UJ on 20 March 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Paul Bulmahn on 12 April 2010
13 Apr 2010 CH01 Director's details changed for John Tschirhart on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Isabel Plume on 12 April 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Apr 2009 353 Location of register of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 287 Registered office changed on 01/04/2009 from victoria house london square, cross lanes guildford surrey GU1 1UJ