| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LUCAN |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HERBERT |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 1 => 3 |
| 2021-06-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069750390002 |
| 2021-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069750390003 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES LUCAN / 05/03/2020 |
| 2020-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS ENERGY PLC |
| 2020-01-02 |
update statutory_documents CESSATION OF ANGUS ENERGY WEALD BASIN NO1 LIMITED AS A PSC |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TIDSWELL-PRETORIUS |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIDSWELL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VONK |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-07 |
delete address SUITE 1A, 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 2016-07-07 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
SUITE 1A, 38 PRINCES HOUSE JERMYN STREET
LONDON
SW1Y 6DN |
| 2015-12-08 |
update statutory_documents ADOPT ARTICLES 24/11/2015 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ABRAM VONK |
| 2015-11-07 |
delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2015-11-07 |
insert address SUITE 1A, 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-11-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS |
| 2015-10-02 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-10-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 1A 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 2014-09-07 |
insert address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
SUITE 1A 38 PRINCES HOUSE JERMYN STREET
LONDON
SW1Y 6DN |
| 2014-08-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELDRED TIDSWELL / 09/10/2013 |
| 2014-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ELDRED TIDSWELL / 09/10/2013 |
| 2014-04-07 |
delete address VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT |
| 2014-04-07 |
insert address SUITE 1A 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 2014-04-07 |
update account_ref_month 6 => 9 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-30 |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
VENTUREFORTH HOUSE SOUTH DENES ROAD
GREAT YARMOUTH
NORFOLK
NR30 3PT |
| 2013-12-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-12-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-11-21 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address 15 APPOLD STREET LONDON EC2A 2HB |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert address VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT |
| 2013-06-22 |
insert company_previous_name KEY PETROLEUM (UK) LIMITED |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update name KEY PETROLEUM (UK) LIMITED => ANGUS ENERGY WEALD BASIN NO.2 LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-05 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 120 |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-07 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
15 APPOLD STREET
LONDON
EC2A 2HB |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELDRED TIDSWELL |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED JONATHAN ELDRED TIDSWELL |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WILKINS |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS WILKINS |
| 2012-08-01 |
update statutory_documents COMPANY NAME CHANGED KEY PETROLEUM (UK) LIMITED
CERTIFICATE ISSUED ON 01/08/12 |
| 2012-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-26 |
update statutory_documents SECRETARY APPOINTED DENNIS WILLIAM WILKINS |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RIBBONS |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-21 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |