A-1 PETROLEUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 19/07/2119 July 2021 | Secretary's details changed for Mr Sundeep Banwait on 2021-07-19 |
| 19/07/2119 July 2021 | Secretary's details changed for Mr Sundeep Banwait on 2021-07-19 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 117 SECOND FLOOR PROMENADE CHELTENHAM GL50 1NW ENGLAND |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 42 PARKSIDE KNIGHTSBRIDGE LONDON SW1X 7JP ENGLAND |
| 25/05/1925 May 2019 | REGISTERED OFFICE CHANGED ON 25/05/2019 FROM 63 ESTORIL AVENUE WIGSTON LEICESTERSHIRE LE18 3RE |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR GYORGY MATRAI |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FORTUNE |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/08/175 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 05/08/175 August 2017 | DIRECTOR APPOINTED MR RODERICK HILLAND FORTUNE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ |
| 19/09/1319 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED CHARTERHOUSE AIR SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 10/02/1210 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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