ATLANTIC PETROLEUM NORTH SEA LIMITED
Company number 06459546
- Company Overview for ATLANTIC PETROLEUM NORTH SEA LIMITED (06459546)
- Filing history for ATLANTIC PETROLEUM NORTH SEA LIMITED (06459546)
- People for ATLANTIC PETROLEUM NORTH SEA LIMITED (06459546)
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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) |
|---|---|---|---|
| 25 May 2012 | CONNOT | Change of name notice | |
| 11 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 11 Jan 2012 | AP01 | Appointment of Mr Wayne John Kirk as a director | |
| 20 Dec 2011 | MISC | Auditor's resignation | |
| 15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jul 2011 | AP01 | Appointment of Richard Frederick Paynter Hardman as a director | |
| 30 Jun 2011 | AP01 | Appointment of Ben Arabo as a director | |
| 30 Jun 2011 | AP01 | Appointment of Jan Edin Evensen as a director | |
| 29 Jun 2011 | AP04 | Appointment of Cosec Services Limited as a secretary | |
| 29 Jun 2011 | AD01 | Registered office address changed from 28 Castle Street Guildford Surrey GU1 3UW on 29 June 2011 | |
| 29 Jun 2011 | TM01 | Termination of appointment of Alex Strong as a director | |
| 29 Jun 2011 | TM01 | Termination of appointment of Andrew Mortimer as a director | |
| 29 Jun 2011 | TM01 | Termination of appointment of David Marsden as a director | |
| 29 Jun 2011 | TM02 | Termination of appointment of Alex Strong as a secretary | |
| 14 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 05 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Jan 2010 | CH01 | Director's details changed for Alex Graham Strong on 4 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Andrew John Mortimer on 4 January 2010 | |
| 05 Jan 2010 | AD02 | Register inspection address has been changed | |
| 05 Jan 2010 | CH01 | Director's details changed for Nigel Ralph Thorpe on 4 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Dr David Marsden on 4 January 2010 | |
| 23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 May 2009 | 88(2) | Ad 30/12/08\gbp si 80000@1=80000\gbp ic 4/80004\ |