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AZONTO PETROLEUM (UK) LIMITED

Company number 07465694

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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)
17 Sep 2013	AP01	Appointment of Mr Robert James Shepherd as a director	View PDF Appointment of Mr Robert James Shepherd as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM02	Termination of appointment of Matthew Worner as a secretary	View PDF Termination of appointment of Matthew Worner as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
15 Jun 2012	AP03	Appointment of Mr Matthew Worner as a secretary	View PDF Appointment of Mr Matthew Worner as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD02	Register inspection address has been changed from Ten Dominion Street London EC2M 2EE United Kingdom	View PDF Register inspection address has been changed from Ten Dominion Street London EC2M 2EE United Kingdom - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	View PDF Termination of appointment of Hexagon Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Patrick Garo as a director	View PDF Appointment of Patrick Garo as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE on 19 July 2011	View PDF Registered office address changed from Ten Dominion Street London EC2M 2EE on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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