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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)
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 AP01 Appointment of Lindsay Ann Whiting as a director on 6 April 2021
12 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 6 April 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Oct 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
01 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/07/2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the annual accounts on 10/08/2020.
03 Jul 2020 TM01 Termination of appointment of Stephen Willis as a director on 1 July 2020
03 Jul 2020 AP01 Appointment of Mr Adriano Bastos as a director on 1 July 2020
17 Mar 2020 AP01 Appointment of Karen Maclennan as a director on 15 March 2020
17 Mar 2020 TM01 Termination of appointment of David Alan Rider as a director on 15 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
13 Dec 2018 CH04 Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Stephen Willis as a director on 1 May 2017
07 Jun 2017 TM01 Termination of appointment of Darryl Keith Willis as a director on 1 March 2017
06 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Richard Herbert as a director on 27 May 2016
19 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,904,462,078