Companies House does not verify the accuracy of the information filed

ALTUS EXPLORATION MANAGEMENT LIMITED

Company number 06317236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
29 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from Orchard Centre, 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street London WC2H 9JQ on 21 February 2024	View PDF Registered office address changed from Orchard Centre, 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street London WC2H 9JQ on 21 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024	View PDF Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Steven James Poulton as a director on 1 January 2024	View PDF Termination of appointment of Steven James Poulton as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Robert Blair Milroy as a director on 18 July 2023	View PDF Termination of appointment of Robert Blair Milroy as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	TM02	Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023	View PDF Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 16 November 2022	View PDF Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of David George Netherway as a director on 10 November 2022	View PDF Termination of appointment of David George Netherway as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2022	TM01	Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022	View PDF Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Steven James Poulton on 20 January 2022	View PDF Director's details changed for Mr Steven James Poulton on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Steven James Poulton on 20 January 2022	View PDF Director's details changed for Mr Steven James Poulton on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALTUS EXPLORATION MANAGEMENT LIMITED

Filter by category