| Date | Description |
|---|
| 2024-04-07 |
delete address THE HUB FARNBOROUGH BUSINESS PARK FOWLER AVENUE FARNBOROUGH ENGLAND GU14 7JF |
| 2024-04-07 |
insert address 25 BURY STREET FIRST FLOOR LONDON ENGLAND SW1Y 6AL |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
delete cfo Jeremy Patullo |
| 2024-03-15 |
insert otherexecutives Mark Henderson |
| 2024-03-15 |
delete person Jeremy Patullo |
| 2024-03-15 |
insert associated_investor Abu Dhabi Investment Authority |
| 2024-03-15 |
insert person Mark Henderson |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
THE HUB FARNBOROUGH BUSINESS PARK
FOWLER AVENUE
FARNBOROUGH
GU14 7JF
ENGLAND |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-22 |
delete chiefcommercialofficer Philip Schnell |
| 2023-08-22 |
delete chieflegalofficer Tom Mallalieu |
| 2023-08-22 |
delete otherexecutives Martin Jakubowski |
| 2023-08-22 |
delete person Alan Stein |
| 2023-08-22 |
delete person Europe Chapter |
| 2023-08-22 |
delete person Martin Jakubowski |
| 2023-08-22 |
delete person Mehdi Ben Abdallah |
| 2023-08-22 |
delete person Philip Schnell |
| 2023-08-22 |
delete person Tom Mallalieu |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118994840002 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENDERSON |
| 2023-07-19 |
delete ceo James Berwick |
| 2023-07-19 |
delete chairman Jonathan Taylor |
| 2023-07-19 |
delete otherexecutives James Berwick |
| 2023-07-19 |
delete otherexecutives Jonathan Taylor |
| 2023-07-19 |
delete person James Berwick |
| 2023-07-19 |
delete person Jonathan Taylor |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR OLUKAYODE OLUFEMI KUTI |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERWICK |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-11-27 |
delete person Dermot O'Keeffe |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON TAYLOR / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 12 BERKELEY STREET LONDON ENGLAND W1J 8DT |
| 2020-06-07 |
insert address THE HUB FARNBOROUGH BUSINESS PARK FOWLER AVENUE FARNBOROUGH ENGLAND GU14 7JF |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
12 BERKELEY STREET
LONDON
W1J 8DT
ENGLAND |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-22 => 2020-09-30 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-21 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118994840001 |
| 2020-01-07 |
delete address 3 THE PADDOCK SOMERTON OXON UNITED KINGDOM OX25 6LL |
| 2020-01-07 |
insert address 12 BERKELEY STREET LONDON ENGLAND W1J 8DT |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JON TAYLOR |
| 2019-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
3 THE PADDOCK
SOMERTON
OXON
OX25 6LL
UNITED KINGDOM |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATOG MIDCO LIMITED |
| 2019-12-02 |
update statutory_documents CESSATION OF ANGLO TUNISIAN OIL & GAS HOLDINGS LLP AS A PSC |
| 2019-12-02 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 777600 |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAURY MAMOU-MANI |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO PINGRAY |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE VANNINEUSE |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR AMAURY VALENTIN LAURENT MAMOU-MANI |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HUGO PINGRAY |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE VANNINEUSE |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO TUNISIAN OIL & GAS HOLDINGS LLP |
| 2019-05-02 |
update statutory_documents CESSATION OF DAVID GRAEME FENNECK SEFTON AS A PSC |
| 2019-05-02 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BERWICK |
| 2019-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |