ALPHA PETROLEUM (UK) HOLDINGS LIMITED

Company number 08774092

Date	Type	Description	View / Download
12 Feb 2019	AP01	Appointment of Mr Lakhbir Singh Sandhu as a director on 30 January 2019	(2 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
15 Nov 2018	AP04	Appointment of Vistra Fund Services Limited as a secretary on 15 January 2018	(2 pages)
09 Feb 2018	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 15 January 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 11 - 12 3rd Floor St James's Square London SW1Y 4LB on 9 February 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
24 Nov 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
29 Nov 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 29 November 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 USD 1	(4 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Mar 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
17 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-17 USD 1	(4 pages)
17 Nov 2014	AP04	Appointment of Elian Corporate Services (Uk) Limited as a secretary on 6 December 2013	(2 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Dec 2013	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU on 13 December 2013	(1 page)
11 Dec 2013	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 11 December 2013	(2 pages)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 USD 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)