AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Philip Duncan Hemmens as a secretary on 2024-07-02 |
| 05/07/245 July 2024 | Appointment of Mr Darren Meredith as a secretary on 2024-07-02 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 05/02/245 February 2024 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 2024-02-05 |
| 05/01/245 January 2024 | Change of details for Azule Energy Holdings Limited as a person with significant control on 2023-12-19 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Termination of appointment of Nicolo' Aggogeri as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Appointment of Mr Nicola Ghedi as a director on 2023-04-05 |
| 13/04/2313 April 2023 | Certificate of change of name |
| 17/03/2317 March 2023 | Appointment of Mr Michael Stephen Fidler as a director on 2023-03-16 |
| 17/03/2317 March 2023 | Termination of appointment of Hiten Jekisandas Mehta as a director on 2023-03-16 |
| 09/03/239 March 2023 | Notification of Azule Energy Holdings Limited as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Cessation of Angola Jvco Limited as a person with significant control on 2023-03-09 |
| 02/03/232 March 2023 | Appointment of Mr Philip Duncan Hemmens as a secretary on 2023-03-02 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | Statement of capital on 2022-05-10 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR ADRIANO BASTOS |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEACH |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 14/12/1814 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIS |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL WILLIS |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED HOWARD LEACH |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON |
| 12/08/1612 August 2016 | 01/07/16 STATEMENT OF CAPITAL USD 2432000001 |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | 24/03/15 STATEMENT OF CAPITAL USD 1932000001 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DARRYL KEITH WILLIS |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MORRIS |
| 24/02/1524 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR DAVID ALAN RIDER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | 04/09/14 STATEMENT OF CAPITAL USD 1432000001 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MORRIS / 27/11/2013 |
| 20/11/1320 November 2013 | 30/09/13 STATEMENT OF CAPITAL USD 1150000001 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 20/12/11 STATEMENT OF CAPITAL USD 500000001 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR ALAN PHILIP MARTIN |
| 01/06/111 June 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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