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MAGHREB EXPLORATION LIMITED

Company number 05529945

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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)
06 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
19 Mar 2015 TM01 Termination of appointment of Andrew Robert Yeo as a director on 16 January 2015
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 20,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 20,000
25 Jun 2013 AP01 Appointment of Dr Malcolm Butler as a director
25 Jun 2013 TM01 Termination of appointment of Janet Dekker as a director
25 Jun 2013 TM01 Termination of appointment of Frederik Dekker as a director
25 Jun 2013 AP01 Appointment of Mr Andrew Robert Yeo as a director
05 Dec 2012 AA Full accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of David Bramhill as a director
25 Apr 2012 AA Full accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 June 2010
28 Mar 2011 AP01 Appointment of Mr David Roger Bramhill as a director
20 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Jul 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from no 69 9 albert embankment london SE1 7HD
18 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
17 Aug 2009 363a Return made up to 08/08/09; full list of members
17 Aug 2009 288b Appointment terminated secretary frederik dekker
17 Aug 2009 288b Appointment terminated director paul milton