WHITE ROSE ENERGY VENTURES (EQUATORIAL GUINEA) LIMITED

Company number 07656819

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 USD 7,600,000	(3 pages)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 USD 7,600,000	(4 pages)
17 Apr 2015	AD02	Register inspection address has been changed to 1 More London Place London SE1 2AF	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JJ to C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Charles Chipchase as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Martin Hardman as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of James Edward Bradley as a director on 25 March 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 USD 7,600,000	(3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AP01	Appointment of Mr Martin Hardman as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of John Renton as a director	(1 page)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 USD 7,600,000.00	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 7Th Floor 25 Victoria Street London SW1H 0EX United Kingdom on 7 February 2012	(2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 USD 6,100,000.00	(4 pages)
04 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 December 2011	(3 pages)
22 Sep 2011	SH15	Reduction of capital following redenomination. Statement of capital on 22 September 2011	(4 pages)
22 Sep 2011	SH14	Redenomination of shares. Statement of capital 12 September 2011	(4 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1 USD 2,999,999	(4 pages)