ATLANTIC PETROLEUM NORTH SEA LIMITED

Company number 06459546

Date	Type	Description	View / Download
03 Jan 2018	PSC05	Change of details for Atlantic Petroleum Uk Limited as a person with significant control on 23 August 2017	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
01 Dec 2017	TM01	Termination of appointment of Ben Arabo as a director on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Graeme Fawcett as a director on 30 November 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 5 September 2017	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
14 Mar 2017	MR01	Registration of charge 064595460001, created on 13 March 2017	(44 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
09 Jun 2016	TM01	Termination of appointment of Nigel Ralph Thorpe as a director on 6 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Richard Frederick Paynter Hardman as a director on 6 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Wayne John Kirk as a director on 6 May 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Jan Edin Evensen as a director on 6 May 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 80,000	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 80,000	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
11 Jun 2014	CERTNM	Company name changed volantis exploration LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 80,000	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
07 Jun 2012	CERTNM	Company name changed atlantic petroleum uk north sea LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-30	(2 pages)
07 Jun 2012	CONNOT	Change of name notice	(2 pages)
25 May 2012	CERTNM	Company name changed volantis exploration LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-16	(2 pages)