AFRICAN ENERGY EQUITY RESOURCES LIMITED

Company number 05724928

Date	Type	Description	View / Download
13 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(95 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(21 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ General business 12/09/2014	(2 pages)
22 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 8,111.41	(14 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Aug 2013	TM01	Termination of appointment of Philip Vingoe as a director	(2 pages)
19 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
19 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(15 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
19 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(15 pages)
05 Apr 2012	TM02	Termination of appointment of Didier Goudant as a secretary	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
08 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(15 pages)
22 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(15 pages)
22 Apr 2010	TM02	Termination of appointment of Rune Omdahl as a secretary	(1 page)
22 Apr 2010	CH01	Director's details changed for Nishant Surendra Dighe on 1 July 2009 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2021 under section 1088 of the Companies Act 2006	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Mar 2010	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 17 March 2010	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 December 2008	(27 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 December 2007	(21 pages)
09 Sep 2009	288b	Appointment terminated director jan kielland	(1 page)
09 Sep 2009	288b	Appointment terminated director rune omdahl	(1 page)

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