BANDENIA OIL AND GAS LTD

Company number 09150992

Date	Type	Description	View / Download
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Fabio Pastore as a director on 1 March 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 1 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 March 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
03 Jun 2016	AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	(1 page)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	(1 page)
26 Aug 2015	CERTNM	Company name changed bandenia gas and oil LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 35,000,000	(3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 26 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Fabio Pastore on 26 August 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street London W1U 3RZ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 24 November 2014	(2 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 35,000,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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