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ALPHA PETROLEUM (UK) HOLDINGS LIMITED

Company number 08774092

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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)
16 Apr 2024 AA Full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
14 Apr 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AP01 Appointment of Mr Paul Richard Woodman as a director on 13 March 2023
17 Mar 2023 TM01 Termination of appointment of Alanna Jane Kapoor as a director on 13 March 2023
22 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Dr. Arun Subbiah on 7 October 2022
13 Oct 2022 CH01 Director's details changed for Mrs Alanna Jane Kapoor on 7 October 2022
13 Oct 2022 CH01 Director's details changed for Mr Daniel Reis on 7 October 2022
13 Oct 2022 AD01 Registered office address changed from 11 - 12 3rd Floor St James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 AP01 Appointment of Ms Alanna Kapoor as a director on 11 October 2021
01 Jun 2021 TM01 Termination of appointment of Leonardo Adami as a director on 14 May 2021
06 May 2021 AA Full accounts made up to 31 December 2019
23 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 AP01 Appointment of Mr Leonardo Adami as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Lakhbir Singh Sandhu as a director on 19 November 2020
21 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
18 Nov 2019 AA Full accounts made up to 31 December 2018