AEGIS EXPLORATION MANAGEMENT LIMITED

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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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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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 COMPANY NAME CHANGED ALTUS EXPLORATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/12/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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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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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/09/143 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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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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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 16/08/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 16/08/2012

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01/09/111 September 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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