AL HAJ PAKISTAN EXPLORATION LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Group of companies' accounts made up to 2023-12-31 View Document
10/12/2410 December 2024	Cessation of Al Haj Pakistan Holdings B.V. as a person with significant control on 2024-12-09 View Document
25/07/2425 July 2024	Confirmation statement made on 2024-07-07 with no updates View Document
16/03/2416 March 2024	Compulsory strike-off action has been discontinued View Document
16/03/2416 March 2024	Compulsory strike-off action has been discontinued View Document
14/03/2414 March 2024	Group of companies' accounts made up to 2022-12-31 View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
29/12/2329 December 2023	Notification of Taj Mohammad Afridi as a person with significant control on 2019-03-27 View Document
19/07/2319 July 2023	Confirmation statement made on 2023-07-07 with updates View Document
07/01/237 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
02/11/222 November 2022	Compulsory strike-off action has been discontinued View Document
02/11/222 November 2022	Compulsory strike-off action has been discontinued View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
28/10/2228 October 2022	Confirmation statement made on 2022-07-07 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
09/07/219 July 2021	Confirmation statement made on 2021-07-07 with no updates View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View Document
17/03/2017 March 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES View Document
24/05/1924 May 2019	PSC'S CHANGE OF PARTICULARS / PREMIER OIL PAKISTAN HOLDINGS B.V. / 10/05/2019 View Document
24/05/1924 May 2019	COMPANY NAME CHANGED PREMIER OIL PAKISTAN EXPLORATION LIMITED CERTIFICATE ISSUED ON 24/05/19 View Document
02/04/192 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/04/191 April 2019	25/03/19 STATEMENT OF CAPITAL USD 78349542 25/03/19 STATEMENT OF CAPITAL GBP 100 View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR MEHRAN MIRZA View Document
28/03/1928 March 2019	REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 23 LOWER BELGRAVE STREET LONDON SW1W 0NR View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR HAMMAD AFRIDI View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR TAJ MOHAMMAD AFRIDI View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, SECRETARY DANIEL ROSE View Document
25/03/1925 March 2019	25/03/19 STATEMENT OF CAPITAL USD 101 View Document
25/03/1925 March 2019	SOLVENCY STATEMENT DATED 25/03/19 View Document
25/03/1925 March 2019	REDUCE ISSUED CAPITAL 25/03/2019 View Document
25/03/1925 March 2019	STATEMENT BY DIRECTORS View Document
02/11/182 November 2018	SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View Document
11/04/1711 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/01/1724 January 2017	SECRETARY APPOINTED JULIE ALISON VICKERS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD View Document
15/07/1615 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/07/168 July 2016	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View Document
22/02/1622 February 2016	SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 View Document
30/10/1530 October 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
06/08/156 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE View Document
09/12/149 December 2014	STATEMENT OF COMPANY'S OBJECTS View Document
09/12/149 December 2014	ADOPT ARTICLES 27/11/2014 View Document
05/11/145 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
01/10/141 October 2014	COMPANY NAME CHANGED PKP EXPLORATION LIMITED CERTIFICATE ISSUED ON 01/10/14 View Document
18/08/1418 August 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT View Document
07/08/147 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/02/146 February 2014	APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN View Document
06/02/146 February 2014	SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN View Document
05/11/135 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
13/08/1313 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/11/121 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
22/10/1222 October 2012	DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR MEHRAN INAYAT MIRZA View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHIDA View Document
31/10/1131 October 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
15/09/1115 September 2011	SECRETARY APPOINTED MRS HEATHER KAWAN View Document
14/09/1114 September 2011	SECRETARY APPOINTED MRS HEATHER KAWAN View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/11/1012 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT View Document
27/07/1027 July 2010	SECRETARY APPOINTED MS JULIE VICKERS View Document
18/11/0918 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ZAFFAR CHIDA / 17/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 View Document
24/10/0924 October 2009	SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009 View Document
24/10/0924 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ZAFFAR CHIDA / 13/10/2009 View Document
23/10/0923 October 2009	CHANGE PERSON AS DIRECTOR View Document
23/10/0923 October 2009	CHANGE PERSON AS DIRECTOR View Document
24/07/0924 July 2009	SECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM View Document
23/07/0923 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/06/0923 June 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT ALLAN View Document
23/06/0923 June 2009	DIRECTOR APPOINTED ANDREW GEOFFREY LODGE View Document
27/11/0827 November 2008	RE SECT 175 30/09/2008 View Document
06/11/086 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD CHIDA / 31/01/2008 View Document
04/09/084 September 2008	NC INC ALREADY ADJUSTED 22/07/08 View Document
04/09/084 September 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/084 September 2008	USD NC 76617925/151565074 22/07/2008 View Document
04/09/084 September 2008	USD SR 74947149@1 View Document
13/08/0813 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/07/083 July 2008	ALTER ARTICLES 01/07/2008 View Document
07/01/087 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	NEW DIRECTOR APPOINTED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	DIRECTOR RESIGNED View Document
30/03/0730 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
24/11/0624 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0623 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: C/O ERNST & YOUNG 400 CAPABILITY GREEN LUTON LU1 3LU View Document
25/07/0625 July 2006	SECRETARY RESIGNED View Document
25/07/0625 July 2006	NEW SECRETARY APPOINTED View Document
25/05/0625 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/11/0511 November 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
02/09/052 September 2005	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
25/07/0525 July 2005	DIRECTOR RESIGNED View Document
25/07/0525 July 2005	NEW DIRECTOR APPOINTED View Document
11/02/0511 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0414 December 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
15/09/0415 September 2004	NEW DIRECTOR APPOINTED View Document
24/08/0424 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/08/0424 August 2004	AUDITOR'S RESIGNATION View Document
12/08/0412 August 2004	DIRECTOR RESIGNED View Document
11/08/0411 August 2004	DIRECTOR RESIGNED View Document
12/05/0412 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/032 December 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document

04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/10/0322 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
13/05/0313 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/05/033 May 2003	DIRECTOR RESIGNED View Document
03/05/033 May 2003	DIRECTOR RESIGNED View Document
10/03/0310 March 2003	NEW DIRECTOR APPOINTED View Document
10/03/0310 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW SECRETARY APPOINTED View Document
10/02/0310 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/0210 December 2002	SECRETARY RESIGNED View Document
02/12/022 December 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0226 March 2002	US$ IC 54617925/50410097 31/12/01 US$ SR 4207828@1=4207828 View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	COMPANY NAME CHANGED PREMIER EXPLORATION PAKISTAN LIM ITED CERTIFICATE ISSUED ON 16/11/01 View Document
15/11/0115 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
12/01/0112 January 2001	REDEMPTION OF SHARES 31/12/99 View Document
15/12/0015 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0015 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	DIRECTOR RESIGNED View Document
21/11/0021 November 2000	DIRECTOR RESIGNED View Document
16/11/0016 November 2000	DIRECTOR RESIGNED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/10/0031 October 2000	NEW DIRECTOR APPOINTED View Document
15/09/0015 September 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	DIRECTOR RESIGNED View Document
17/05/0017 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	DIRECTOR RESIGNED View Document
28/03/0028 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/002 March 2000	NEW DIRECTOR APPOINTED View Document
24/02/0024 February 2000	DIRECTOR RESIGNED View Document
18/02/0018 February 2000	NEW DIRECTOR APPOINTED View Document
07/02/007 February 2000	US$ IC 76617925/54617925 31/12/99 US$ SR 22000000@1=22000000 View Document
07/02/007 February 2000	US$ NC 41464688/76617925 31/12/99 View Document
02/02/002 February 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/01/0026 January 2000	DIRECTOR RESIGNED View Document
24/11/9924 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
18/10/9918 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
27/09/9927 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	DIRECTOR RESIGNED View Document
15/09/9915 September 1999	DIRECTOR RESIGNED View Document
14/09/9914 September 1999	DIRECTOR RESIGNED View Document
07/07/997 July 1999	NEW SECRETARY APPOINTED View Document
07/07/997 July 1999	SECRETARY RESIGNED View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
10/03/9910 March 1999	NEW DIRECTOR APPOINTED View Document
26/02/9926 February 1999	DIRECTOR RESIGNED View Document
26/02/9926 February 1999	REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 23 LOWER BELGRAVE ST. LONDON. SW1W 0NR. View Document
26/02/9926 February 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/99 View Document
20/01/9920 January 1999	ALTER MEM AND ARTS 08/01/99 View Document
20/01/9920 January 1999	US$ NC 0/41464688 08/01/99 View Document
13/11/9813 November 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/09/9825 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
17/11/9717 November 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View Document
11/11/9711 November 1997	SECRETARY'S PARTICULARS CHANGED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/07/9716 July 1997	DIRECTOR RESIGNED View Document
16/07/9716 July 1997	DIRECTOR RESIGNED View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/09/9613 September 1996	NEW SECRETARY APPOINTED View Document
13/09/9613 September 1996	DIRECTOR RESIGNED View Document
13/09/9613 September 1996	SECRETARY RESIGNED View Document
10/01/9610 January 1996	NEW DIRECTOR APPOINTED View Document
10/01/9610 January 1996	NEW DIRECTOR APPOINTED View Document
23/11/9523 November 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS View Document
30/10/9530 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/07/9511 July 1995	DIRECTOR RESIGNED View Document
25/04/9525 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/03/9523 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	DIRECTOR RESIGNED View Document
21/11/9421 November 1994	RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View Document
21/11/9421 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/09/947 September 1994	NEW DIRECTOR APPOINTED View Document
07/09/947 September 1994	NEW DIRECTOR APPOINTED View Document
01/09/941 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/08/9416 August 1994	DIRECTOR RESIGNED View Document
18/11/9318 November 1993	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS View Document
08/09/938 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/01/935 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/928 November 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View Document
18/09/9218 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
26/08/9226 August 1992	SECRETARY'S PARTICULARS CHANGED View Document
05/08/925 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/11/911 November 1991	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
05/11/905 November 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View Document
30/10/9030 October 1990	DIRECTOR RESIGNED View Document
07/02/907 February 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
31/01/9031 January 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
20/12/8920 December 1989	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View Document
08/11/898 November 1989	NEW DIRECTOR APPOINTED View Document
29/11/8829 November 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS View Document
29/11/8829 November 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
16/11/8816 November 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/88 View Document
16/11/8816 November 1988	COMPANY NAME CHANGED PREMCO PETROLEUM (NORWAY) LIMITE D CERTIFICATE ISSUED ON 17/11/88 View Document
17/12/8717 December 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View Document
10/12/8710 December 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
16/12/8616 December 1986	RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View Document
16/12/8616 December 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
17/09/7417 September 1974	ALTER MEM AND ARTS View Document
29/03/7429 March 1974	CERTIFICATE OF INCORPORATION View Document

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