AFENTRA (ONSHORE DEVELOPMENTS) LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Appointment of Ms Anastasia Deulina as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Ian Richard Cloke as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 2024-10-30 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Nicholas John Cunningham as a secretary on 2024-09-30 |
| 08/10/248 October 2024 | Appointment of Mr Hamish William Mcardle as a secretary on 2024-09-30 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Nicholas John Cunningham as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Richard Andrew Cliff as a secretary on 2024-03-31 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Change of details for Sterling Energy Plc as a person with significant control on 2021-05-04 |
| 20/07/2120 July 2021 | Appointment of Mr Richard Andrew Cliff as a secretary on 2021-07-08 |
| 20/07/2120 July 2021 | Termination of appointment of Cfpro Cosec Limited as a secretary on 2021-07-08 |
| 13/12/1813 December 2018 | CORPORATE SECRETARY APPOINTED CFPRO COSEC LIMITED |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CFPRO COSEC LIMITED 12 TIMES COURT RETREAT ROAD RICHMOND TW9 1AF ENGLAND |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RL ENGLAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IB JERSING |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID LEE MARSHALL |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 85 FLEET STREET LONDON EC4Y 1AE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWKINS |
| 18/09/1718 September 2017 | SECRETARY APPOINTED MS BARBARA JOYCE SPURRIER |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYTON |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLAYTON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BEARDSALL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY GAVIN MILNE |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR ANTHONY JAMES HAWKINS |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR IB ESKIL JERSING |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR GAVIN JOHNSTON MILNE |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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