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AFRICA OIL UK LIMITED

Company number 12103262

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
25 Sep 2024 TM01 Termination of appointment of Paul Anthony Martinez as a director on 20 September 2024
02 Aug 2024 AP01 Appointment of Joanna Katherine Kay as a director on 29 July 2024
02 Aug 2024 AP01 Appointment of Dr Roger Morris Tucker as a director on 29 July 2024
25 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
25 Jul 2024 CH01 Director's details changed for Mr Paul Anthony Martinez on 25 June 2023
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
18 Apr 2023 MR04 Satisfaction of charge 121032620001 in full
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
19 Jul 2022 RP04AP01 Second filing for the appointment of Mr Pascal Daniel Nicodeme as a director
19 Jul 2022 PSC05 Change of details for Africa Oil Corp. as a person with significant control on 15 July 2019
06 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
26 Jul 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
08 Nov 2019 MR01 Registration of charge 121032620001, created on 7 November 2019
04 Nov 2019 AP01 Appointment of Pascal Nicodeme as a director on 31 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 19.07.2022.
18 Oct 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
15 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-15
  • GBP 1,000