| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2024-04-08 |
delete sic_code 06200 - Extraction of natural gas |
| 2024-04-08 |
insert sic_code 99999 - Dormant Company |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_day 26 => 31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-09-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents PREVEXT FROM 26/12/2022 TO 31/12/2022 |
| 2023-06-07 |
insert company_previous_name ALPHA PETROLEUM RESOURCES 2 LIMITED |
| 2023-06-07 |
update name ALPHA PETROLEUM RESOURCES 2 LIMITED => WALDORF PETROLEUM RESOURCES 2 LIMITED |
| 2023-04-26 |
update statutory_documents COMPANY NAME CHANGED ALPHA PETROLEUM RESOURCES 2 LIMITED
CERTIFICATE ISSUED ON 26/04/23 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA PETROLEUM RESOURCES LIMITED / 26/04/2023 |
| 2023-04-07 |
delete address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2023-04-07 |
insert address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-26 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
4TH FLOOR FRIARY COURT 13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL
ENGLAND |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA PETROLEUM RESOURCES LIMITED / 03/03/2023 |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ERIK BRODAHL |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JON SKABO |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER |
| 2022-11-18 |
update statutory_documents CESSATION OF ANDREW EDWARD CROUCH AS A PSC |
| 2022-11-18 |
update statutory_documents CESSATION OF ARUN SUBBIAH AS A PSC |
| 2022-11-18 |
update statutory_documents CESSATION OF DANIEL REIS AS A PSC |
| 2022-11-18 |
update statutory_documents CESSATION OF GRAHAM RALPH WALTERS AS A PSC |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROUCH |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN SUBBIAH |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL REIS |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALTERS |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALPHA PETROLEUM RESOURCES LIMITED / 12/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-26 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-26 => 2022-09-26 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-26 => 2019-12-26 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PROCTOR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-26 => 2018-12-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-09-26 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-26 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-26 => 2019-09-26 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2018-09-26 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/16 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD FARADAY PROCTOR |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2017-09-26 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 2016-01-07 |
delete address VICTORIA HOUSE LONDON SQUARE, CROSS LANES GUILDFORD SURREY GU1 1UJ |
| 2016-01-07 |
insert address 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3DL |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
VICTORIA HOUSE LONDON SQUARE, CROSS LANES
GUILDFORD
SURREY
GU1 1UJ |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-21 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-26 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-16 => 2016-09-26 |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 2014-11-07 |
delete address VICTORIA HOUSE LONDON SQUARE, CROSS LANES GUILDFORD SURREY UNITED KINGDOM GU1 1UJ |
| 2014-11-07 |
insert address VICTORIA HOUSE LONDON SQUARE, CROSS LANES GUILDFORD SURREY GU1 1UJ |
| 2014-11-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2014-11-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-07 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD CROUCH |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TURNER |
| 2014-03-07 |
insert company_previous_name ATP OIL & GAS (UK) 2 LIMITED |
| 2014-03-07 |
update name ATP OIL & GAS (UK) 2 LIMITED => ALPHA PETROLEUM RESOURCES 2 LIMITED |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ARUN SUBBIAH |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL REIS |
| 2014-02-18 |
update statutory_documents COMPANY NAME CHANGED ATP OIL & GAS (UK) 2 LIMITED
CERTIFICATE ISSUED ON 18/02/14 |
| 2014-01-07 |
update account_ref_day 27 => 26 |
| 2013-12-17 |
update statutory_documents CURRSHO FROM 27/12/2014 TO 26/12/2014 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RALPH WALTERS |
| 2013-09-16 |
update statutory_documents CURREXT FROM 30/09/2014 TO 27/12/2014 |
| 2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |