ALTUS EXPLORATION MANAGEMENT LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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21/09/2421 September 2024

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21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/09/2421 September 2024

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21/09/2421 September 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with no updates

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29/02/2429 February 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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29/02/2429 February 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

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21/02/2421 February 2024 Registered office address changed from Orchard Centre, 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street London WC2H 9JQ on 2024-02-21

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16/02/2416 February 2024 Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

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06/02/246 February 2024

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06/02/246 February 2024

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06/02/246 February 2024

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11/01/2411 January 2024 Termination of appointment of Steven James Poulton as a director on 2024-01-01

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20/07/2320 July 2023 Termination of appointment of Robert Blair Milroy as a director on 2023-07-18

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with updates

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13/03/2313 March 2023 Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

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29/11/2229 November 2022 Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2022-11-16

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29/11/2229 November 2022 Termination of appointment of David George Netherway as a director on 2022-11-10

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27/11/2227 November 2022 Termination of appointment of Matthew Roy Grainger as a director on 2022-11-10

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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20/01/2220 January 2022 Director's details changed for Mr Steven James Poulton on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Steven James Poulton on 2022-01-20

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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15/06/2115 June 2021 Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/06/184 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTUS STRATEGIES PLC

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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12/06/1712 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 COMPANY NAME CHANGED ALTUS STRATEGIES LIMITED CERTIFICATE ISSUED ON 05/06/17

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05/06/175 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/05/1730 May 2017 23/05/17 STATEMENT OF CAPITAL GBP 120726.01

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25/05/1725 May 2017 ARTICLES OF ASSOCIATION

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23/05/1723 May 2017 SECOND FILED SH01 - 05/05/16 STATEMENT OF CAPITAL GBP 120476.01

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09/05/179 May 2017 05/05/16 STATEMENT OF CAPITAL GBP 104526

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL ADSHEAD

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07/04/177 April 2017 DIRECTOR APPOINTED MR ROBERT BLAIR MILROY

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADSHEAD / 27/03/2017

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16/03/1716 March 2017 SUB-DIVISION 03/03/17

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14/03/1714 March 2017 ALTER ARTICLES 03/03/2017

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07/03/177 March 2017 SECRETARY APPOINTED JEFFREY LASZLO KAROLY

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LIMITED

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17/01/1717 January 2017 17/01/17 STATEMENT OF CAPITAL GBP 104526

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20/12/1620 December 2016 SOLVENCY STATEMENT DATED 21/11/16

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20/12/1620 December 2016 REDUCE ISSUED CAPITAL 06/12/2016

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20/12/1620 December 2016 STATEMENT BY DIRECTORS

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27/06/1627 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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15/06/1615 June 2016 12/05/16 STATEMENT OF CAPITAL GBP 116749.25

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04/02/164 February 2016 26/01/16 STATEMENT OF CAPITAL GBP 116730.25

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04/02/164 February 2016 06/01/16 STATEMENT OF CAPITAL GBP 116683.75

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04/02/164 February 2016 09/09/15 STATEMENT OF CAPITAL GBP 116357.5

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04/02/164 February 2016 25/11/15 STATEMENT OF CAPITAL GBP 116396.25

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 12/01/2016

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10/08/1510 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/08/156 August 2015 03/03/15 STATEMENT OF CAPITAL GBP 116341

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWIE

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02/03/152 March 2015 09/02/15 STATEMENT OF CAPITAL GBP 111157.5

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02/03/152 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 113196.5

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22/01/1522 January 2015 04/11/14 STATEMENT OF CAPITAL GBP 110659.25

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22/01/1522 January 2015 01/10/14 STATEMENT OF CAPITAL GBP 110623.25

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21/01/1521 January 2015 29/07/14 STATEMENT OF CAPITAL GBP 110613.25

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02/10/142 October 2014 SAIL ADDRESS CREATED

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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02/05/142 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/04/1422 April 2014 12/02/14 STATEMENT OF CAPITAL GBP 110491.5

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20/12/1320 December 2013 16/10/13 STATEMENT OF CAPITAL GBP 110399.75

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 06/08/2013

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05/08/135 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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03/06/133 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 17/08/2011

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10/01/1310 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 98668.25

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 21/09/2012

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30/08/1230 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 98452.75

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28/08/1228 August 2012 DIRECTOR APPOINTED NEIL ADSHEAD

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15/08/1215 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 29/06/2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOWIE / 20/01/2012

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10/05/1210 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 11/01/12 STATEMENT OF CAPITAL GBP 88702.75

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01/08/111 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 08/07/2011

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18/07/1118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/06/1120 June 2011 15/04/11 STATEMENT OF CAPITAL GBP 80594.00

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20/06/1120 June 2011 06/04/11 STATEMENT OF CAPITAL GBP 75371.25

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11/02/1111 February 2011 CONSOLIDATION 12/01/11

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11/02/1111 February 2011 VARYING SHARE RIGHTS AND NAMES

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11/02/1111 February 2011 12/01/11 STATEMENT OF CAPITAL GBP 77601.75

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10/12/1010 December 2010 15/10/10 STATEMENT OF CAPITAL GBP 65765.130

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21/09/1021 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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13/09/1013 September 2010 01/07/10 STATEMENT OF CAPITAL GBP 61302.640

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY COBBETTS SECRETARIAL LIMITED

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09/08/109 August 2010 CORPORATE SECRETARY APPOINTED HALE SECRETARIAL LIMITED

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27/05/1027 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/01/103 January 2010 07/04/09 STATEMENT OF CAPITAL GBP 36918.667

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03/01/103 January 2010 31/12/08 STATEMENT OF CAPITAL GBP 36918.667

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03/01/103 January 2010 08/11/09 STATEMENT OF CAPITAL GBP 47356.724

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03/01/103 January 2010 08/11/09 STATEMENT OF CAPITAL GBP 42147.000

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03/01/103 January 2010 17/07/08 STATEMENT OF CAPITAL GBP 36918.667

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 18/12/2009

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12/08/0912 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/07/0929 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWIE / 01/06/2009

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15/04/0915 April 2009 PREVEXT FROM 31/07/2008 TO 31/12/2008

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01/08/081 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR APPOINTED EDWARD BOWIE

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAINGER / 16/07/2008

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY STEVEN POULTON

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18/04/0818 April 2008 SECRETARY APPOINTED COBBETTS SECRETARIAL LIMITED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: RIDGEWAY HOUSE, 1-3 HAGBOURNE ROAD, DIDCOT, OXFORDSHIRE OX11 8ER

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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