AZULE ENERGY EXPLORATION (ANGOLA) LIMITED filing history - Find and update company information

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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 5 February 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC05	Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023	View PDF Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
13 Apr 2023	AP01	Appointment of Mr Nicola Ghedi as a director on 5 April 2023	View PDF Appointment of Mr Nicola Ghedi as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Nicolo' Aggogeri as a director on 5 April 2023	View PDF Termination of appointment of Nicolo' Aggogeri as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CERTNM	Company name changed bp exploration (angola) LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-05	View PDF Company name changed bp exploration (angola) LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-05 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AP01	Appointment of Mr Michael Stephen Fidler as a director on 16 March 2023	View PDF Appointment of Mr Michael Stephen Fidler as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Hiten Jekisandas Mehta as a director on 16 March 2023	View PDF Termination of appointment of Hiten Jekisandas Mehta as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC02	Notification of Azule Energy Holdings Limited as a person with significant control on 9 March 2023	View PDF Notification of Azule Energy Holdings Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Angola Jvco Limited as a person with significant control on 9 March 2023	View PDF Cessation of Angola Jvco Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP03	Appointment of Mr Philip Duncan Hemmens as a secretary on 2 March 2023	View PDF Appointment of Mr Philip Duncan Hemmens as a secretary on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.	View PDF Confirmation statement made on 31 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023. - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AP01	Appointment of Joseph Richard Murphy as a director on 1 August 2022	View PDF Appointment of Joseph Richard Murphy as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Hiten Jekisandas Mehta as a director on 1 August 2022	View PDF Appointment of Hiten Jekisandas Mehta as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Adriano Mongini as a director on 1 August 2022	View PDF Appointment of Adriano Mongini as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Nicolo Aggogeri as a director on 1 August 2022	View PDF Appointment of Nicolo Aggogeri as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Lindsay Ann Whiting as a director on 1 August 2022	View PDF Termination of appointment of Lindsay Ann Whiting as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Karen Maclennan as a director on 1 August 2022	View PDF Termination of appointment of Karen Maclennan as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Adriano Bastos as a director on 1 August 2022	View PDF Termination of appointment of Adriano Bastos as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH14	Redenomination of shares. Statement of capital 9 December 2021 USD 5,195,667,687.19 ANNOTATION Clarification this is a seconfdfiling of a form registered 14/12/21	View PDF Redenomination of shares. Statement of capital 9 December 2021 USD 5,195,667,687.19 ANNOTATION Clarification this is a seconfdfiling of a form registered 14/12/21 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 USD 3,904,462,078 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for a SH19 that was originally registered on 16/12/2021	View PDF Statement of capital on 4 August 2022 USD 3,904,462,078 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for a SH19 that was originally registered on 16/12/2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 USD 1,000,000 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for the original filing on 17/12/2021	View PDF Statement of capital on 4 August 2022 USD 1,000,000 ANNOTATION Clarification a second filed SH19 was registered on 04/08/2022 for the original filing on 17/12/2021 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	MR01	Registration of charge 006153930010, created on 1 August 2022	View PDF Registration of charge 006153930010, created on 1 August 2022 - link opens in a new window - 41 pages (41 pages)

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