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ATLANTIC PETROLEUM UK LIMITED

Company number 04395761

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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)
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