ANGUS ENERGY WEALD BASIN NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 01/05/251 May 2025 | Appointment of Mr Carlos Dos Santos Fernandes as a director on 2024-04-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Termination of appointment of Andrew Patrick Hollis as a director on 2023-09-27 |
| 29/08/2329 August 2023 | Termination of appointment of George Charles Lucan as a director on 2023-08-15 |
| 14/07/2314 July 2023 | Appointment of Mr Richard Herbert as a director on 2023-04-15 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TIDSWELL-PRETORIUS |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIDSWELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VONK |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1628 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM SUITE 1A, 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 08/12/158 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PAUL ABRAM VONK |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/157 October 2015 | DISS40 (DISS40(SOAD)) |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 02/10/152 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ELDRED TIDSWELL / 09/10/2013 |
| 29/08/1429 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELDRED TIDSWELL / 09/10/2013 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 1A 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN |
| 24/03/1424 March 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT |
| 21/11/1321 November 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 120 |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 15 APPOLD STREET LONDON EC2A 2HB |
| 06/08/126 August 2012 | SECRETARY APPOINTED JONATHAN ELDRED TIDSWELL |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR JONATHAN ELDRED TIDSWELL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS WILKINS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILKINS |
| 01/08/121 August 2012 | COMPANY NAME CHANGED KEY PETROLEUM (UK) LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 01/08/121 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1226 June 2012 | SECRETARY APPOINTED DENNIS WILLIAM WILKINS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN RIBBONS |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/09/1121 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 28/07/0928 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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