AFRICA ENERGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Jan Joost Maier as a director on 2023-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 06/12/186 December 2018 | COMPANY NAME CHANGED BLACK STAR PETROLEUM LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIRAJ AHMED / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILDE / 30/08/2018 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / IMPACT OIL & GAS LIMITED / 30/08/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOHERTY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR PHILIP LLOYD BIRCH |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SAXTON |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR SIRAJ AHMED |
| 14/04/1514 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/157 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/152 April 2015 | SAIL ADDRESS CREATED |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILDE / 30/03/2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O LEIGH SAXTON GREEN 3RD FLOOR CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DOHERTY / 30/03/2015 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LEWIS SAXTON / 30/03/2015 |
| 05/01/155 January 2015 | AUDITOR'S RESIGNATION |
| 17/12/1417 December 2014 | AUDS RES SECT 519 |
| 21/05/1421 May 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY SABLE SECRETARIES LIMITED |
| 15/04/1415 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYS |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG ENGLAND |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MICHAEL JAMES DOHERTY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED ROBERT WILDE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWSON |
| 23/12/1323 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1323 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1323 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1323 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2013 |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRCH |
| 08/08/138 August 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 15/07/1315 July 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 200604.90 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROLAND DAWSON / 16/03/2013 |
| 15/05/1315 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 60000.00 |
| 01/03/131 March 2013 | SUB-DIVISION 12/02/13 |
| 25/02/1325 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1315 February 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 60000 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM FIELDS FARM BADCOCKS LANE SPURSTOW TARPORLEY CHESHIRE CW6 9RT ENGLAND |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED |
| 15/05/1215 May 2012 | BALANCE SHEET |
| 15/05/1215 May 2012 | AUDITORS' STATEMENT |
| 15/05/1215 May 2012 | AUDITORS' REPORT |
| 15/05/1215 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/1215 May 2012 | REREG PRI TO PLC; RES02 PASS DATE:11/05/2012 |
| 15/05/1215 May 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/1215 May 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR PHILIP LLOYD BIRCH |
| 09/05/129 May 2012 | CONSOLIDATE SHARES 25/04/2012 |
| 09/05/129 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 52500 |
| 09/05/129 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 52500 |
| 09/05/129 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 60 |
| 09/05/129 May 2012 | CONSOLIDATION 25/04/12 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR RICHARD PAUL MAYS |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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