- Company Overview for ATLANTIC PETROLEUM UK LIMITED (04395761)
- Filing history for ATLANTIC PETROLEUM UK LIMITED (04395761)
- People for ATLANTIC PETROLEUM UK LIMITED (04395761)
- Charges for ATLANTIC PETROLEUM UK LIMITED (04395761)
- More for ATLANTIC PETROLEUM UK LIMITED (04395761)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | AD01 | Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 5 September 2017 | |
| 22 Aug 2017 | CH04 | Secretary's details changed for Cosec Services Limited on 22 August 2017 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 14 Mar 2017 | MR01 | Registration of charge 043957610001, created on 9 March 2017 | |
| 14 Mar 2017 | MR01 | Registration of charge 043957610002, created on 13 March 2017 | |
| 01 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Nigel Ralph Thorpe as a director on 6 May 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Wayne John Kirk as a director on 6 May 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Richard Frederick Paynter Hardman as a director on 6 May 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Jan Edin Evensen as a director on 6 May 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | CH04 | Secretary's details changed for Cosec Services Limited on 12 April 2014 | |
| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 15 March 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 15 March 2012 | |
| 18 Jan 2012 | AP01 | Appointment of Mr Wayne John Kirk as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Sep 2011 | AP01 | Appointment of Nigel Ralph Thorpe as a director | |
| 12 Sep 2011 | TM01 | Termination of appointment of Sigurd I Jakupsstovu as a director | |
| 08 Jul 2011 | CH04 | Secretary's details changed for Cosec Services Limited on 1 April 2011 |