- 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 May 2011 | AUD | Auditor's resignation | |
18 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
06 Apr 2011 | AD01 | Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 | |
07 Oct 2010 | AP01 | Appointment of Ben Arabo as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
18 Jan 2010 | TM01 | Termination of appointment of Wilhelm Petersen as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Teitur Samuelsen as a director | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Oct 2009 | CH01 | Director's details changed for Siguro I Jakupsstovu on 26 August 2009 | |
08 Oct 2009 | AP01 | Appointment of Jan Edin Evensen as a director | |
08 Oct 2009 | AP01 | Appointment of Teitur Samuelsen as a director | |
08 Oct 2009 | AP01 | Appointment of Siguro I Jakupsstovu as a director | |
11 Sep 2009 | 288b | Appointment terminated director kjartan hoydal | |
09 Apr 2009 | 363a | Return made up to 15/03/09; no change of members | |
09 Apr 2009 | 353 | Location of register of members | |
12 Feb 2009 | 288c | Secretary's change of particulars / cosec services LIMITED / 06/11/2008 | |
03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Apr 2008 | 363s | Return made up to 15/03/08; no change of members | |
12 Mar 2008 | 288b | Appointment terminated director mortan johannesen | |
12 Mar 2008 | 288b | Appointment terminated director oli hammer | |
12 Mar 2008 | 288b | Appointment terminated director petur djurhuus | |
12 Mar 2008 | 288b | Appointment terminated director poul mohr | |
19 Feb 2008 | MISC | Section 394 |