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AKP OILFIELD CONSULTANTS LIMITED

Company number 11726206

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
19 Oct 2021 AP01 Appointment of Mr Craig Davies as a director on 1 September 2021
19 Oct 2021 TM01 Termination of appointment of Sharon Parry as a director on 31 August 2021
19 Oct 2021 TM01 Termination of appointment of Alan Keith Parry as a director on 31 August 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 2
28 Mar 2019 AP01 Appointment of Mrs Sharon Parry as a director on 1 March 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AD01 Registered office address changed from 3 Bishops Close Hethersett Norwich Norfolk NR9 3GZ United Kingdom to 17D Back Lane Wymondham Norwich NR18 0QB on 21 January 2019
13 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-13
  • GBP 1