NORTH AMERICAN PETROLEUM PLC

Company number 08069279

Date	Type	Description	View / Download
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(11 pages)
05 Jan 2016	CH01	Director's details changed for Stefan Olivier on 1 December 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Andrew Frangos on 1 December 2015	(2 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
01 Jul 2015	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 1 Westferry Circus Canary Wharf London E14 4HD on 1 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 15 May 2015 no member list Statement of capital on 2015-06-09 GBP 49,288.02	(7 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 06/02/2015	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 20/02/2015	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Jun 2014	AR01	Annual return made up to 15 May 2014 no member list Statement of capital on 2014-06-26 GBP 49,288.02	(8 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 41,232.46	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Gavin Burnell as a director	(1 page)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 48,130.76	(3 pages)
10 Oct 2013	CH01	Director's details changed for Stefan Olivier on 10 October 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Andrew Frangos on 10 October 2013	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Andrew John Mchardy as a director	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Confirm & ratified 752000 ord shares of £0.0001 21/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 no member list	(6 pages)
13 May 2013	SH02	Statement of capital on 25 March 2013 GBP 40,075.20	(5 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 80,075.2	(3 pages)

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