AFRICAN PETROLEUM CORPORATION LIMITED

Company number 07019697

Date	Type	Description	View / Download
12 Mar 2014	TM01	Termination of appointment of Karl Thompson as a director	(1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(5 pages)
21 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011	(1 page)
14 Jul 2011	CH01	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Karl John Thompson on 14 July 2011	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	TM01	Termination of appointment of Vasile Timis as a director	(1 page)
04 Feb 2010	AP01	Appointment of Karl John Thompson as a director	(2 pages)
11 Nov 2009	AP01	Appointment of Mark Laurence Robert Ashurst as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Christopher Duffy as a director	(1 page)
11 Nov 2009	AP01	Appointment of Vasile Frank Timis as a director	(2 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Sep 2009	CERTNM	Company name changed minmar (926) LIMITED\certificate issued on 21/09/09	(2 pages)
15 Sep 2009	NEWINC	Incorporation	(22 pages)